Pbg Logistics Limited is a private limited company registered at 19 Boreway Close, Andover SP11 6GJ. This 3 months-old company, incorporated on 2024-01-04 is run by 3 directors.
Director Gheorghe T., appointed on 04 January 2024. Director Bogdan F., appointed on 04 January 2024. Director Pedro M., appointed on 04 January 2024.
The company is categorised as "other transportation support activities" (SIC code: 52290), "freight transport by road" (SIC code: 49410).
| Office Address | 19 Boreway Close |
| Town | Andover |
| Post code | SP11 6GJ |
| Country of origin | United Kingdom |
| Registration Number | 15387353 |
| Date of Incorporation | Thu, 4th Jan 2024 |
| Industry | Other transportation support activities |
| Industry | Freight transport by road |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sat, 4th Oct 2025 (523 days left) |
| Return next due date | Fri, 17th Jan 2025 (263 days left) |
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 04 January 2024
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Gheorghe T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pedro M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bogdan F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gheorghe T.
| Notified on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pedro M.
| Notified on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bogdan F.
| Notified on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 2nd February 2024 director's details were changed filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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