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 - CROYDON

This company is listed in the following categories:
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)

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

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