PCS LOGISTICS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2AJ

Company number 07166642
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 7 PHOENIX BUSINESS CENTRE, HIGHAM ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2AJ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10 . The most likely internet sites of PCS LOGISTICS LIMITED are www.pcslogistics.co.uk, and www.pcs-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Pcs Logistics Limited is a Private Limited Company. The company registration number is 07166642. Pcs Logistics Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Pcs Logistics Limited is 7 Phoenix Business Centre Higham Road Chesham Buckinghamshire Hp5 2aj. . BULL, Chris Michael is a Director of the company. GILBERT, Paul is a Director of the company. GREEN, James is a Director of the company. The company operates in "Unlicensed carrier".


Current Directors

Director
BULL, Chris Michael
Appointed Date: 23 February 2010
54 years old
Director
GILBERT, Paul
Appointed Date: 23 February 2010
60 years old
Director
GREEN, James
Appointed Date: 23 February 2010
41 years old

Persons With Significant Control

Mr Christopher Michael Bull
Notified on: 20 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gilbert
Notified on: 20 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCS LOGISTICS LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10
...
... and 9 more events
22 Mar 2012
Registered office address changed from High Trees Hillfield Road Hemel Hempstead HP2 4AY United Kingdom on 22 March 2012
10 Nov 2011
Total exemption small company accounts made up to 28 February 2011
14 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
05 Jan 2011
Particulars of a mortgage or charge / charge no: 1
23 Feb 2010
Incorporation

PCS LOGISTICS LIMITED Charges

20 December 2010
All assets debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge over all property including buildings…

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