P J LOGISTICS LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9DE

Company number 03670157
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address UNIT 0 ROSIER BUSINESS PARK, CONEYHURST ROAD, BILLINGSHURST, ENGLAND, RH14 9DE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,100 . The most likely internet sites of P J LOGISTICS LIMITED are www.pjlogistics.co.uk, and www.p-j-logistics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. The distance to to Pulborough Rail Station is 5.3 miles; to Horsham Rail Station is 6.2 miles; to Warnham Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J Logistics Limited is a Private Limited Company. The company registration number is 03670157. P J Logistics Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of P J Logistics Limited is Unit 0 Rosier Business Park Coneyhurst Road Billingshurst England Rh14 9de. The company`s financial liabilities are £121.42k. It is £39.75k against last year. The cash in hand is £5.44k. It is £4.67k against last year. And the total assets are £329.14k, which is £39.66k against last year. LAMLEY, Sally is a Secretary of the company. LAMLEY, Mark Robert is a Director of the company. LAMLEY, Sally is a Director of the company. STEELE, Ian George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STEVENS, Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


p j logistics Key Finiance

LIABILITIES £121.42k
+48%
CASH £5.44k
+607%
TOTAL ASSETS £329.14k
+13%
All Financial Figures

Current Directors

Secretary
LAMLEY, Sally
Appointed Date: 19 November 1998
Director
LAMLEY, Mark Robert
Appointed Date: 19 November 1998
59 years old
Director
LAMLEY, Sally
Appointed Date: 19 November 1998
58 years old
Director
STEELE, Ian George
Appointed Date: 01 December 2009
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
STEVENS, Margaret
Resigned: 01 December 2012
Appointed Date: 19 November 1998
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Mark Robert Lamley
Notified on: 19 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Lamley
Notified on: 16 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P J LOGISTICS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,100
...
... and 45 more events
24 Nov 1998
New director appointed
24 Nov 1998
New director appointed
24 Nov 1998
Secretary resigned
24 Nov 1998
Director resigned
19 Nov 1998
Incorporation

P J LOGISTICS LIMITED Charges

18 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Rent deposit deed
Delivered: 1 October 2004
Status: Satisfied on 10 December 2012
Persons entitled: Budwell Limited
Description: Sum of £450.

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