P.G.S. LOGISTICS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
P.G.S. LOGISTICS HOLDINGS LTD
COMPANY NUMBER
09090669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
17/06/2014
(10 years and 5 months old)
WEBSITE
www.pgsglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B33 0LE
Telephone: 01217830202
TPS: No
248 Mackadown Lane Kitts Green
Birmingham
B33 0LE
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 |
| A1 TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about P.G.S. LOGISTICS HOLDINGS LTD?
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. LOGISTICS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.G.S. LOGISTICS HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2014 - Present (10 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
09/07/2019 - Present (5 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 7 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 |
| 21/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Samuel Owen Eyles (920290356) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 11/07/2019 | New Board Member David John Critchlow (920088942) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 16/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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