PNC GLOBAL LOGISTICS UK LIMITED
WORTHING PACIFIC NETWORK UK LIMITED

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 04688688
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, ENGLAND, BN13 3QZ
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Auditor's resignation; Resolutions RES13 ‐ Facility agreement 20/01/2017 . The most likely internet sites of PNC GLOBAL LOGISTICS UK LIMITED are www.pncgloballogisticsuk.co.uk, and www.pnc-global-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 04688688. Pnc Global Logistics Uk Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Pnc Global Logistics Uk 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 MILBORROW, Paul Ridgley has been resigned. Secretary OSGOOD, Geoffrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLAGDEN, Marvin James has been resigned. Director LANCE, Dean Anthony has been resigned. Director MILBORROW, Paul Ridgley has been resigned. Director OSGOOD, Geoffrey has been resigned. Director SOLARI, Paulo Antonio has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Cargo handling for air transport activities".


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
MILBORROW, Paul Ridgley
Resigned: 03 April 2012
Appointed Date: 06 March 2003

Secretary
OSGOOD, Geoffrey
Resigned: 18 January 2017
Appointed Date: 03 April 2012

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Director
BLAGDEN, Marvin James
Resigned: 11 November 2009
Appointed Date: 16 May 2003
58 years old

Director
LANCE, Dean Anthony
Resigned: 03 April 2012
Appointed Date: 06 March 2003
66 years old

Director
MILBORROW, Paul Ridgley
Resigned: 03 April 2012
Appointed Date: 06 March 2003
69 years old

Director
OSGOOD, Geoffrey
Resigned: 18 January 2017
Appointed Date: 01 October 2009
68 years old

Director
SOLARI, Paulo Antonio
Resigned: 18 January 2017
Appointed Date: 18 May 2012
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Pnc Global Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PNC GLOBAL LOGISTICS UK LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Mar 2017
Auditor's resignation
02 Mar 2017
Resolutions
  • RES13 ‐ Facility agreement 20/01/2017

09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

26 Jan 2017
Satisfaction of charge 1 in full
...
... and 55 more events
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
06 Mar 2003
Incorporation

PNC GLOBAL LOGISTICS UK LIMITED Charges

20 January 2017
Charge code 0468 8688 0003
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 November 2012
Rent deposit deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Heref Merlin Kings Norton Limited
Description: All moneys from time to time standing to the credit of the…
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…