PNC GLOBAL LOGISTICS LIMITED
WORTHING PNC GLOBAL LOGISTICS UK LTD

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 07677779
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, ENGLAND, BN13 3QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Auditor's resignation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ That as shareholders of the company we approve the terms of and the transactions contemplated by the following documents to which the company is a party which are in the best interest of the company: an accession deed (the facilities agreement); supplemental deed to the transaction security document; any other document designated as a "finance document"; the directors of the company are autorised to do, or authorise anyone to do. Exercise and deliver finance documents; and execute any other document. 20/01/2017 . The most likely internet sites of PNC GLOBAL LOGISTICS LIMITED are www.pncgloballogistics.co.uk, and www.pnc-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pnc Global Logistics Limited is a Private Limited Company. The company registration number is 07677779. Pnc Global Logistics Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Pnc Global Logistics Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex England Bn13 3qz. . CHAING, Benjamin Ka Ping is a Director of the company. JOHNSON, Kevin Andrew is a Director of the company. Secretary OSGOOD, Geoffrey has been resigned. Secretary SOLARI, Paulo Antonio has been resigned. Director OSGOOD, Geoffrey has been resigned. Director SOLARI, Paulo Antonio has been resigned. Director SOLARI, Paulo Antonio has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHAING, Benjamin Ka Ping
Appointed Date: 18 January 2017
73 years old
Director
JOHNSON, Kevin Andrew
Appointed Date: 18 January 2017
56 years old

Resigned Directors

Secretary
OSGOOD, Geoffrey
Resigned: 18 January 2017
Appointed Date: 12 March 2012
Secretary
SOLARI, Paulo Antonio
Resigned: 13 March 2012
Appointed Date: 21 June 2011
Director
OSGOOD, Geoffrey
Resigned: 18 January 2017
Appointed Date: 12 March 2012
68 years old
Director
SOLARI, Paulo Antonio
Resigned: 18 January 2017
Appointed Date: 18 May 2012
66 years old
Director
SOLARI, Paulo Antonio
Resigned: 13 March 2012
Appointed Date: 21 June 2011
66 years old

PNC GLOBAL LOGISTICS LIMITED Events

09 Mar 2017
Auditor's resignation
09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Resolutions
  • RES13 ‐ That as shareholders of the company we approve the terms of and the transactions contemplated by the following documents to which the company is a party which are in the best interest of the company: an accession deed (the facilities agreement); supplemental deed to the transaction security document; any other document designated as a "finance document"; the directors of the company are autorised to do, or authorise anyone to do. Exercise and deliver finance documents; and execute any other document. 20/01/2017
09 Feb 2017
Change of share class name or designation
26 Jan 2017
Satisfaction of charge 1 in full
...
... and 30 more events
23 Mar 2012
Termination of appointment of Paulo Solari as a secretary
19 Mar 2012
Termination of appointment of Paulo Solari as a director
19 Mar 2012
Appointment of Geoffrey Osgood as a secretary
19 Mar 2012
Appointment of Mr Geoffrey Osgood as a director
21 Jun 2011
Incorporation

PNC GLOBAL LOGISTICS LIMITED Charges

20 January 2017
Charge code 0767 7779 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 April 2012
All assets debenture
Delivered: 7 April 2012
Status: Satisfied on 26 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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