PIL (UK) GP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1JA

Company number 07181963
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address OFFICE 310, 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-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from 2nd Floor Bridgegate House 124-126 Borough High Street London England SE1 1LB to Office 310 201 Borough High Street London SE1 1JA on 29 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PIL (UK) GP LIMITED are www.pilukgp.co.uk, and www.pil-uk-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Pil Uk Gp Limited is a Private Limited Company. The company registration number is 07181963. Pil Uk Gp Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Pil Uk Gp Limited is Office 310 201 Borough High Street London England Se1 1ja. . STORER, Anthony Frank is a Secretary of the company. HICKLING, Michael James is a Director of the company. WIRGMAN, Rupert Ross is a Director of the company. Director DEMEZA, David Edward has been resigned. Director HEW, Chin Yew has been resigned. Director LIM, Jing Chee has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
STORER, Anthony Frank
Appointed Date: 09 March 2010

Director
HICKLING, Michael James
Appointed Date: 06 January 2012
85 years old

Director
WIRGMAN, Rupert Ross
Appointed Date: 18 July 2013
64 years old

Resigned Directors

Director
DEMEZA, David Edward
Resigned: 08 December 2011
Appointed Date: 09 March 2010
96 years old

Director
HEW, Chin Yew
Resigned: 13 August 2013
Appointed Date: 15 July 2010
58 years old

Director
LIM, Jing Chee
Resigned: 06 January 2012
Appointed Date: 09 March 2010
69 years old

Persons With Significant Control

Pacific International Lines (Private) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIL (UK) GP LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Sep 2016
Registered office address changed from 2nd Floor Bridgegate House 124-126 Borough High Street London England SE1 1LB to Office 310 201 Borough High Street London SE1 1JA on 29 September 2016
15 Jun 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 17,400,001

04 Aug 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
28 Apr 2010
Particulars of a mortgage or charge / charge no: 5
28 Apr 2010
Particulars of a mortgage or charge / charge no: 8
28 Apr 2010
Particulars of a mortgage or charge / charge no: 1
28 Apr 2010
Particulars of a mortgage or charge / charge no: 7
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PIL (UK) GP LIMITED Charges

9 April 2010
Deed of csa-on assignment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Tranpac Shipping Enterprises Limited
Description: All rights title and interest in the csa assignment…
9 April 2010
Deed of csa-on assignment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Tranpac Shipping Enterprises Limited
Description: All rights title and interest in the csa assignment…
9 April 2010
Deed of csa-on assignment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Tranpac Shipping Enterprises Limited
Description: All rights title and interest in the csa assignment…
9 April 2010
Deed of csa-on assignment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Tranpac Shipping Enterprises Limited
Description: All rights title and interest in the csa assignment…
9 April 2010
Deed of lessee assignment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: S G Leasing (Hong Kong) Limited
Description: The assigned property being the rights title and interest…
9 April 2010
Deed of lessee assignment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: S G Leasing (Hong Kong) Limited
Description: The assigned property being the rights title and interest…
9 April 2010
Deed of lessee assignment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: S G Leasing (Hong Kong) Limited
Description: The assigned property being the rights title and interest…
9 April 2010
Deed of lessee assignment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: S G Leasing (Hong Kong) Limited
Description: The assigned property being the rights title and interest…

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