PNL LOGISTICS LTD
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5LB

Company number 07551638
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address UNIT 7C, BOEING WAY, SOUTHALL, ENGLAND, UB2 5LB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Jagjit Singh Saran as a director on 1 March 2017; Registered office address changed from 52 Palgrave Avenue Southall UB1 2LY to Unit 7C Boeing Way Southall UB2 5LB on 27 January 2017. The most likely internet sites of PNL LOGISTICS LTD are www.pnllogistics.co.uk, and www.pnl-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Pnl Logistics Ltd is a Private Limited Company. The company registration number is 07551638. Pnl Logistics Ltd has been working since 04 March 2011. The present status of the company is Active. The registered address of Pnl Logistics Ltd is Unit 7c Boeing Way Southall England Ub2 5lb. . SARAN, Aaron Singh is a Director of the company. SARAN, Jagjit Singh is a Director of the company. SARAN, Jaswinder is a Director of the company. Director BAL, Rupinder has been resigned. Director SARAN, Jag has been resigned. Director SARAN, Jagjit Singh has been resigned. Director SARAN, Jaswinder Kaur has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SARAN, Aaron Singh
Appointed Date: 15 January 2015
30 years old
Director
SARAN, Jagjit Singh
Appointed Date: 20 June 2012
63 years old
Director
SARAN, Jaswinder
Appointed Date: 06 September 2016
61 years old

Resigned Directors

Director
BAL, Rupinder
Resigned: 15 January 2015
Appointed Date: 04 March 2011
56 years old
Director
SARAN, Jag
Resigned: 10 September 2011
Appointed Date: 04 March 2011
63 years old
Director
SARAN, Jagjit Singh
Resigned: 01 March 2017
Appointed Date: 20 June 2012
63 years old
Director
SARAN, Jaswinder Kaur
Resigned: 06 September 2016
Appointed Date: 15 January 2015
61 years old

Persons With Significant Control

Mr Jagjit Singh Saran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jaswinder Saran
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Aaron Singh Saran
Notified on: 6 April 2016
30 years old
Nature of control: Right to appoint and remove directors

PNL LOGISTICS LTD Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Mar 2017
Termination of appointment of Jagjit Singh Saran as a director on 1 March 2017
27 Jan 2017
Registered office address changed from 52 Palgrave Avenue Southall UB1 2LY to Unit 7C Boeing Way Southall UB2 5LB on 27 January 2017
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Nov 2016
Appointment of Jaswinder Saran as a director on 6 September 2016
...
... and 14 more events
05 Oct 2012
Appointment of Jaggit Singh Saran as a director
22 Aug 2012
Annual return made up to 4 March 2012 with full list of shareholders
17 Oct 2011
Termination of appointment of Jag Saran as a director
26 Sep 2011
Appointment of Rupinder Bal as a director
04 Mar 2011
Incorporation

PNL LOGISTICS LTD Charges

17 March 2014
Charge code 0755 1638 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

Similar Companies

PNL INVEST LTD PNL LIMITED PNL PROPERTIES LIMITED PNL PROPERTY LIMITED PNL SALES AND MARKETING LIMITED PNL SERVICES LTD PNL SOLUTIONS LIMITED