P.G.S. LOGISTICS HOLDINGS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

P.G.S. LOGISTICS HOLDINGS LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
P.G.S. LOGISTICS HOLDINGS LTD was incorporated 10 years ago on 17/06/2014 and has the registered number: 09090669. The accounts status is GROUP and accounts are next due on 30/09/2024.

P.G.S. LOGISTICS HOLDINGS LTD - BIRMINGHAM

This company is listed in the following categories:
64204 - Activities of distribution holding companies

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

248 MACKADOWN LANE
BIRMINGHAM
B33 0LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL OWEN EYLES Jan 1992 British Director 2023-07-17 CURRENT
MR PAUL EYLES Jan 1965 British Director 2014-06-17 CURRENT
DAVID JOHN CRITCHLOW Oct 1975 British Director 2019-07-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Norman Eyles 2016-04-06 1/1965 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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HAMPSON HAULAGE LIMITED BIRMINGHAM ENGLAND Active SMALL 49410 - Freight transport by road
AUTOMATION INVESTMENTS LIMITED BIRMINGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
BSA TOOLS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 28410 - Manufacture of metal forming machinery
P.G.S. GLOBAL LOGISTICS LIMITED BIRMINGHAM Active FULL 49410 - Freight transport by road
CONTACT SOLUTIONS (BIRMINGHAM) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
P.G.S. (BIRMINGHAM) LIMITED BIRMINGHAM Active DORMANT 49410 - Freight transport by road
A1 TRAINING SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 49410 - Freight transport by road
MANOOV LTD BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
STP LEISURE LLP BIRMINGHAM Active SMALL None Supplied