Pmg Logistics Hr Ltd is a private limited company located at 12528763: Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2020-03-20, this 4-year-old company is run by 1 director.
Director Mark F., appointed on 21 June 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other service activities incidental to land transportation, n.e.c." (SIC: 52219). According to official records there was a name change on 2021-03-10 and their previous name was Arcade Transport Solutions Ltd.
The latest confirmation statement was sent on 2022-03-09 and the deadline for the following filing is 2023-03-23. Likewise, the accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.
| Office Address | 12528763: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12528763 |
| Date of Incorporation | Fri, 20th Mar 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sat, 31st Dec 2022 (480 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Thu, 23rd Mar 2023 (2023-03-23) |
| Last confirmation statement dated | Wed, 9th Mar 2022 |
Position: Director
Appointed: 21 June 2020
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Mark F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Federico P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mark F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Mark F.
| Notified on | 21 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Federico P.
| Notified on | 20 June 2020 |
| Ceased on | 21 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark F.
| Notified on | 17 April 2020 |
| Ceased on | 20 June 2020 |
| Nature of control: |
significiant influence or control |
Denise C.
| Notified on | 20 March 2020 |
| Ceased on | 17 April 2020 |
| Nature of control: |
75,01-100% shares |
| Arcade Transport Solutions | March 10, 2021 |
| Arcade Services | November 24, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 |
gazette | Free Download (1 page) |
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