P.G.S. GLOBAL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
P.G.S. GLOBAL LOGISTICS LIMITED
COMPANY NUMBER
03477500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
08/12/1997
(27years old)
WEBSITE
www.pgsbirmingham.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1997
05/07/2011
P.G.S. (BIRMINGHAM) LIMITED
BIRMINGHAM
B33 0LE
Telephone: 01217830202
TPS: No
248 Mackadown Lane
Kitts Green
Birmingham
West Midlands
B33 0LE
Telephone: 7830202
Unit 25fg North Bank
Berry Hill Industrial Estate
Droitwich
Worcestershire
WR9 9AU
Telephone: 7830202
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P.G.S. LOGISTICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| P.G.S. GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about P.G.S. GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P.G.S. GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.G.S. GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/2003 - Present (21years) Secretary: 08/12/1997 - Present (27years) Born in Jun 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
08/12/1997 - Present (27years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2016 - Present (8 years and 7 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P.G.S. LOGISTICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| A1 TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUTOMATION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| P.G.S. GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 05/12/2016 | New Board Member David John Critchlow (920088942) Appointed |
| 03/09/2016 | New Accounts filed |
| 29/04/2016 | David Bayliss (920290459) has left the board |
| 29/04/2016 | New Board Member Emily Eyles (920760848) Appointed |
| 29/12/2015 | New Annual Return filed |
| 10/12/2015 | New Board Member Jerome Ellis Price (920335079) Appointed |
| 25/11/2015 | New Board Member Samuel Owen Eyles (920290356) Appointed |
| 25/11/2015 | New Board Member David Bayliss (920290459) Appointed |
| 23/06/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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