PIL (UK) LIMITED
Non-Trading
General Information
NAME
PIL (UK) LIMITED
COMPANY NUMBER
03863729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
22/10/1999
(25 years and 1 months old)
WEBSITE
www.pilship.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E15 4HF
Telephone: 02078985590
TPS: No
Number 1 Vicarage Lane
Stratford
London E15 4HF
London
E15 4HF
Office 4.09
201-211 Borough High Street
London
SE1 1JA
Telephone: 78985590
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 |
|---|---|---|---|
| 28/11/2024 | Change of director’s details (CH01) | officers | |
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 26/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC INTERNATIONAL LINES (PRIVATE)LTD | N/A | N/A |
| PIL (UK) LIMITED | Non-Trading | View Report |
| PIL AGENCIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIL (UK) 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 PIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIL (UK) 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 |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/1999 - 24/01/2000 (3 months) Born in Aug 1918 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 22/10/1999 - 08/12/2011 (12 years and 1 months) Secretary: 22/10/1999 - 24/01/2000 (3 months) Born in Dec 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
22/10/1999 - 17/10/2013 (13 years and 11 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 24/01/2000 - Present (24 years and 10 months) Secretary: 24/01/2000 - Present (24 years and 10 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Change of director’s details (CH01) | officers | |
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 26/11/2023 | Confirmation Statement (CS01) | other | |
| 10/08/2023 | Annual Accounts. (AA) | accounts | |
| 04/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 15/02/2023 | Termination of appointment of director (TM01) | officers | |
| 15/02/2023 | Termination of appointment of secretary (TM02) | officers | |
| 15/02/2023 | Termination of appointment of director (TM01) | officers | |
| 15/02/2023 | Appointment of director (AP01) | officers | |
| 15/02/2023 | Termination of appointment of director (TM01) | officers | |
| 23/01/2023 | Annual Accounts. (AA) | accounts | |
| 10/01/2023 | Confirmation Statement (CS01) | other | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 09/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/12/2021 | Confirmation Statement (CS01) | other | |
| 30/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 13/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 21/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/04/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/01/2021 | Change of individual person PSC details (PSC04) | other | |
| 05/01/2021 | Annual Accounts. (AA) | accounts | |
| 16/12/2020 | Confirmation Statement (CS01) | other | |
| 15/09/2020 | Notice of individual person PSC (PSC01) | other | |
| 15/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2020 | Appointment of director (AP01) | officers | |
| 03/01/2020 | Termination of appointment of director (TM01) | officers | |
| 12/11/2019 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Notice of individual person PSC (PSC01) | other | |
| 05/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 05/11/2018 | Confirmation Statement (CS01) | other | |
| 29/10/2018 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Change of secretary’s details (CH03) | officers | |
| 13/09/2018 | Change of director’s details (CH01) | officers | |
| 22/08/2018 | Annual Accounts. (AA) | accounts | |
| 19/02/2018 | Termination of appointment of director (TM01) | officers | |
| 02/11/2017 | Confirmation Statement (CS01) | other | |
| 12/09/2017 | No description (RESOLUTIONS) | other | |
| 11/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 16/08/2017 | Annual Accounts. (AA) | accounts | |
| 09/11/2016 | Confirmation Statement (CS01) | other | |
| 04/10/2016 | Change of registered office address (AD01) | registeredAddress | |
| 15/06/2016 | Annual Accounts. (AA) | accounts | |
| 26/11/2015 | Annual Return (AR01) | returns | |
| 17/07/2015 | Annual Accounts. (AA) | accounts | |
| 03/12/2014 | Annual Return (AR01) | returns | |
| 03/07/2014 | Annual Accounts. (AA) | accounts | |
| 13/05/2014 | No description (RP04) | other | |
| 14/11/2013 | Annual Return (AR01) | returns | |
| 17/10/2013 | Appointment of director (AP01) | officers | |
| 17/10/2013 | Termination of appointment of director (TM01) | officers | |
| 17/10/2013 | Appointment of director (AP01) | officers | |
| 17/10/2013 | Termination of appointment of director (TM01) | officers | |
| 22/08/2013 | Annual Accounts. (AA) | accounts | |
| 27/11/2012 | Annual Return (AR01) | returns | |
| 09/07/2012 | Annual Accounts. (AA) | accounts | |
| 09/03/2012 | Termination of appointment of director (TM01) | officers | |
| 09/03/2012 | Termination of appointment of director (TM01) | officers | |
| 25/11/2011 | Annual Return (AR01) | returns | |
| 21/11/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/11/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 14/11/2011 | No description (RESOLUTIONS) | other | |
| 24/06/2011 | Annual Accounts. (AA) | accounts | |
| 11/01/2011 | No description (RESOLUTIONS) | other | |
| 17/11/2010 | Annual Return (AR01) | returns | |
| 27/08/2010 | Termination of appointment of director (TM01) | officers | |
| 17/08/2010 | Appointment of director (AP01) | officers | |
| 23/06/2010 | Annual Accounts. (AA) | accounts | |
| 30/11/2009 | Annual Return (AR01) | returns | |
| 26/11/2009 | Change of director’s details (CH01) | officers | |
| 26/11/2009 | Change of director’s details (CH01) | officers | |
| 26/11/2009 | Change of director’s details (CH01) | officers | |
| 26/11/2009 | Change of director’s details (CH01) | officers | |
| 26/11/2009 | Change of director’s details (CH01) | officers | |
| 26/11/2009 | Change of director’s details (CH01) | officers | |
| 12/05/2009 | Annual Accounts. (AA) | accounts | |
| 17/11/2008 | Annual Return. (363A) | returns | |
| 02/06/2008 | Annual Accounts. (AA) | accounts | |
| 21/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/11/2007 | Annual Return. (363A) | returns | |
| 21/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/06/2007 | Annual Accounts. (AA) | accounts | |
| 20/04/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/04/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/04/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/04/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2006 | Annual Return. (363A) | returns | |
| 01/06/2006 | Annual Accounts. (AA) | accounts | |
| 27/10/2005 | Annual Return. (363S) | returns | |
| 27/09/2005 | Annual Accounts. (AA) | accounts | |
| 05/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/06/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/06/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/06/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/11/2004 | Annual Return. (363S) | returns | |
| 18/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/06/2004 | Annual Accounts. (AA) | accounts | |
| 06/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Annual Return. (363S) | returns | |
| 29/09/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/07/2003 | Annual Accounts. (AA) | accounts | |
| 25/03/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/11/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/11/2002 | Annual Return. (363S) | returns | |
| 03/07/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/05/2002 | Annual Accounts. (AA) | accounts | |
| 16/04/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/01/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/01/2002 | Annual Return. (363S) | returns | |
| 08/10/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/06/2001 | Annual Accounts. (AA) | accounts | |
| 17/11/2000 | Annual Return. (363S) | returns | |
| 23/08/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/07/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/04/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 25/04/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/03/2000 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIL HOLDINGS PTE LTD | N/A | N/A |
| PACIFIC INTERNATIONAL LINES (PRIVATE)LTD | N/A | N/A |
| PIL (UK) LIMITED | Non-Trading | View Report |
| PIL AGENCIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 17/02/2023 | Anthony Frank Storer (906845806) has left the board |
| 17/02/2023 | Jock Fong Lim (926572519) has left the board |
| 17/02/2023 | Michael James Hickling (901077032) has left the board |
| 17/02/2023 | New Board Member Lionel Patrice Chatelet (930561530) Appointed |
| 26/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | Kian Phuan William Tay (918218982) has left the board |
| 07/01/2020 | New Board Member Jock Fong Lim (926572519) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 21/02/2018 | Rupert Ross Wirgman (915344956) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 21/06/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 21/10/2013 | New Board Member Rupert Ross Wirgman (915344956) Appointed |
| 21/10/2013 | Chin Yew Hew (915345952) has left the board |
| 21/10/2013 | Siong Seng Teo (906849872) has left the board |
| 21/10/2013 | New Board Member Kian Phuan William Tay (918218982) Appointed |
| 27/08/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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