Company number 05394247
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address LOTHING HOUSE, 7 QUAY VIEW BUSINESS PARK, BARNARDS WAY LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of P&G SPEDITION LIMITED are www.pgspedition.co.uk, and www.p-g-spedition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P G Spedition Limited is a Private Limited Company.
The company registration number is 05394247. P G Spedition Limited has been working since 16 March 2005.
The present status of the company is Active. The registered address of P G Spedition Limited is Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . JT PERSONNEL LIMITED is a Secretary of the company. GOOCH, Paul is a Director of the company. Director GOOCH, Paul has been resigned. Director MEADES, Lyn Jane has been resigned. Director VAN DIJK, Pieter Nicholas has been resigned. The company operates in "Freight transport by road".
Current Directors
Secretary
JT PERSONNEL LIMITED
Appointed Date: 16 March 2005
Director
GOOCH, Paul
Appointed Date: 20 August 2009
57 years old
Resigned Directors
Director
GOOCH, Paul
Resigned: 16 March 2005
Appointed Date: 16 March 2005
57 years old
Director
MEADES, Lyn Jane
Resigned: 20 August 2009
Appointed Date: 16 March 2005
57 years old
Persons With Significant Control
Mr Paul Gooch
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
P&G SPEDITION LIMITED Events
27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 31 more events
15 Dec 2005
Ad 16/03/05--------- £ si 99@1=99 £ ic 100/199
12 Apr 2005
New director appointed
12 Apr 2005
Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100
12 Apr 2005
Director resigned
16 Mar 2005
Incorporation