PIL (UK) LIMITED - STRATFORD


Company Profile Company Filings

Overview

PIL (UK) LIMITED is a Private Limited Company from STRATFORD ENGLAND and has the status: Active.
PIL (UK) LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863729. The accounts status is GROUP and accounts are next due on 30/09/2024.

PIL (UK) LIMITED - STRATFORD

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NUMBER 1
STRATFORD
LONDON
E15 4HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIONEL PATRICE CHATELET Oct 1974 French Director 2023-02-01 CURRENT
MR RUPERT ROSS WIRGMAN Dec 1960 British Director 2013-08-13 UNTIL 2018-01-12 RESIGNED
MR WOON TIONG TEO Aug 1918 Malaysian/Sinapore Pr Director 1999-10-22 UNTIL 2000-01-24 RESIGNED
MR SIONG SENG TEO Dec 1954 Singaporean Director 1999-10-22 UNTIL 2013-10-17 RESIGNED
MR KIAN PHUAN WILLIAM TAY Nov 1952 Singaporean Director 2013-10-17 UNTIL 2020-01-01 RESIGNED
CHER SOON TAN Sep 1947 Republic Of Singaporean Director 2003-12-01 UNTIL 2010-08-27 RESIGNED
MR ANTHONY FRANK STORER Jul 1951 Director 2000-01-24 UNTIL 2023-02-02 RESIGNED
MS JOCK FONG LIM Feb 1963 Singaporean Director 2020-01-01 UNTIL 2023-01-31 RESIGNED
MR JING CHEE LIM Oct 1956 Singaporean Director 2007-02-15 UNTIL 2012-01-06 RESIGNED
MR MICHAEL JAMES HICKLING Dec 1939 British Director 2003-12-01 UNTIL 2023-02-02 RESIGNED
MR CHIN YEW HEW Feb 1967 Singaporean Director 2010-07-15 UNTIL 2013-08-13 RESIGNED
MR DAVID EDWARD DEMEZA Dec 1928 British Director 1999-10-22 UNTIL 2011-12-08 RESIGNED
MR ANTHONY FRANK STORER Jul 1951 Secretary 2000-01-24 UNTIL 2023-02-02 RESIGNED
MR DAVID EDWARD DEMEZA Dec 1928 British Secretary 1999-10-22 UNTIL 2000-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ivy 2 Investments Vcc 2021-03-30 Singapore   Voting rights 75 to 100 percent
Mr Siong Seng Teo 2020-09-04 - 2021-03-30 12/1954 London   Right to appoint and remove directors
Mr Woon Tiong Teo 2019-11-05 - 2020-09-04 8/1918 Singapore   Ownership of shares 75 to 100 percent as firm
Pacific International Lines (Pte) Ltd 2016-04-06 - 2019-11-05 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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