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 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
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 |