PENSKE LOGISTICS EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 03371514
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of William Scroggie as a director on 30 May 2016; Termination of appointment of Willem Pieter Zoutendijk as a director on 30 May 2016. The most likely internet sites of PENSKE LOGISTICS EUROPE LIMITED are www.penskelogisticseurope.co.uk, and www.penske-logistics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penske Logistics Europe Limited is a Private Limited Company. The company registration number is 03371514. Penske Logistics Europe Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Penske Logistics Europe Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . BATTISTI, David John is a Secretary of the company. DUFF, Michael is a Secretary of the company. DEKKER, Dick is a Director of the company. SCROGGIE, William is a Director of the company. Secretary ROSEN, James has been resigned. Director BOLAM, Brian has been resigned. Director DUFF, Michael has been resigned. Director HARD, Brian has been resigned. Director PENSKE, Roger Searle has been resigned. Director PRANG, Paul has been resigned. Director ROSEN, James has been resigned. Director RUPRICH, Brian has been resigned. Director VAN EGMOND, Hendrikus has been resigned. Director ZOUTENDIJK, Willem Pieter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BATTISTI, David John
Appointed Date: 01 May 2001
Secretary
DUFF, Michael
Appointed Date: 25 March 1998
Director
DEKKER, Dick
Appointed Date: 01 August 2012
53 years old
Director
SCROGGIE, William
Appointed Date: 30 May 2016
58 years old

Resigned Directors

Secretary
ROSEN, James
Resigned: 01 May 2001
Appointed Date: 12 May 1997
Director
BOLAM, Brian
Resigned: 01 November 1999
Appointed Date: 01 December 1997
78 years old
Director
DUFF, Michael
Resigned: 25 March 1998
Appointed Date: 12 May 1997
64 years old
Director
HARD, Brian
Resigned: 31 December 2006
Appointed Date: 01 December 1997
79 years old
Director
PENSKE, Roger Searle
Resigned: 31 December 2006
Appointed Date: 01 December 1997
88 years old
Director
PRANG, Paul
Resigned: 17 January 2002
Appointed Date: 01 November 1999
82 years old
Director
ROSEN, James
Resigned: 25 March 1998
Appointed Date: 12 May 1997
79 years old
Director
RUPRICH, Brian
Resigned: 01 August 2012
Appointed Date: 01 March 2011
59 years old
Director
VAN EGMOND, Hendrikus
Resigned: 01 March 2011
Appointed Date: 17 January 2002
62 years old
Director
ZOUTENDIJK, Willem Pieter
Resigned: 30 May 2016
Appointed Date: 01 August 2012
65 years old

PENSKE LOGISTICS EUROPE LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Appointment of William Scroggie as a director on 30 May 2016
19 Aug 2016
Termination of appointment of Willem Pieter Zoutendijk as a director on 30 May 2016
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
31 May 1997
Resolutions
  • ELRES ‐ Elective resolution
31 May 1997
Resolutions
  • ELRES ‐ Elective resolution
31 May 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 May 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 May 1997
Incorporation

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