PNC GLOBAL LOGISTICS LIMITED - CROYDON
Company Profile | Company Filings |
Overview
PNC GLOBAL LOGISTICS LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
PNC GLOBAL LOGISTICS LIMITED was incorporated 13 years ago on 21/06/2011 and has the registered number: 07677779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PNC GLOBAL LOGISTICS LIMITED was incorporated 13 years ago on 21/06/2011 and has the registered number: 07677779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PNC GLOBAL LOGISTICS LIMITED - CROYDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
43 FRIENDS ROAD
CROYDON
CR0 1ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PNC GLOBAL LOGISTICS UK LTD (until 03/04/2012)
PNC GLOBAL LOGISTICS UK LTD (until 03/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN KA PING CHAING | Jun 1952 | British | Director | 2017-01-18 | CURRENT |
MR PAULO ANTONIO SOLARI | May 1959 | British | Director | 2012-05-18 UNTIL 2017-01-18 | RESIGNED |
MR GEOFFREY OSGOOD | Feb 1957 | British | Director | 2012-03-12 UNTIL 2017-01-18 | RESIGNED |
MR KEVIN ANDREW JOHNSON | Mar 1969 | British | Director | 2017-01-18 UNTIL 2024-04-19 | RESIGNED |
PAULO ANTONIO SOLARI | Secretary | 2011-06-21 UNTIL 2012-03-13 | RESIGNED | ||
GEOFFREY OSGOOD | British | Secretary | 2012-03-12 UNTIL 2017-01-18 | RESIGNED | |
MR PAULO ANTONIO SOLARI | May 1959 | British | Director | 2011-06-21 UNTIL 2012-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cathay Investments 2 Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |