PIL (UK) SP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1JA

Company number 07182001
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 twenty-four 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 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) SP LIMITED are www.piluksp.co.uk, and www.pil-uk-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Pil Uk Sp Limited is a Private Limited Company. The company registration number is 07182001. Pil Uk Sp Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Pil Uk Sp 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) SP 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 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 246,894
16 Jul 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
11 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2010
Statement of capital following an allotment of shares on 16 December 2010
  • GBP 246,894
26 Aug 2010
Appointment of Mr Chin Yew Hew as a director
26 Aug 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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