Company number 05466151
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address 201 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1JA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 2nd Floor, Bridgegate House 124-126 Borough High Street London SE1 1LB to 201 Borough High Street London SE1 1JA on 4 October 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 2
. The most likely internet sites of PIL AGENCIES (UK) LIMITED are www.pilagenciesuk.co.uk, and www.pil-agencies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pil Agencies Uk Limited is a Private Limited Company.
The company registration number is 05466151. Pil Agencies Uk Limited has been working since 27 May 2005.
The present status of the company is Active. The registered address of Pil Agencies Uk Limited is 201 Borough High Street London England Se1 1ja. . STORER, Anthony Frank is a Secretary of the company. DING, Aiguo is a Director of the company. WIRGMAN, Rupert Ross is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director DEMEZA, David Edward has been resigned. Director HEW, Chin Yew has been resigned. Director LIM, Jing Chee has been resigned. Director TAN, Cher Soon has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Director
HEW, Chin Yew
Resigned: 13 August 2013
Appointed Date: 15 July 2010
59 years old
Director
LIM, Jing Chee
Resigned: 02 August 2010
Appointed Date: 15 February 2007
69 years old
Director
TAN, Cher Soon
Resigned: 27 August 2010
Appointed Date: 01 June 2005
78 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Director
PEMEX SERVICES LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005
PIL AGENCIES (UK) LIMITED Events
04 Oct 2016
Registered office address changed from 2nd Floor, Bridgegate House 124-126 Borough High Street London SE1 1LB to 201 Borough High Street London SE1 1JA on 4 October 2016
01 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
22 Aug 2015
Total exemption full accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 32 more events
31 May 2005
Registered office changed on 31/05/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
27 May 2005
Director resigned
27 May 2005
Secretary resigned
27 May 2005
Director resigned
27 May 2005
Incorporation