Penske Logistics Europe Limited in One Angel Court LONDON

Penske Logistics Europe Limited LONDON

Penske Logistics Europe started in year 1997 as Private Limited Company with registration number 03371514. The Penske Logistics Europe company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ.

The company has one director. Dick D., appointed on 1 August 2012. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Penske Logistics Europe Limited Address / Contact

Office Address	C/o Tmf Group, 13th Floor
Office Address2	One Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03371514
Date of Incorporation	Mon, 12th May 1997
Industry	Other transportation support activities
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Dick D.

Position: Director

Appointed: 01 August 2012

William S.

Position: Director

Appointed: 30 May 2016

Resigned: 01 February 2022

Willem Z.

Position: Director

Appointed: 01 August 2012

Resigned: 30 May 2016

Brian R.

Position: Director

Appointed: 01 March 2011

Resigned: 01 August 2012

Hendrikus V.

Position: Director

Appointed: 17 January 2002

Resigned: 01 March 2011

David B.

Position: Secretary

Appointed: 01 May 2001

Resigned: 01 February 2022

Paul P.

Position: Director

Appointed: 01 November 1999

Resigned: 17 January 2002

Michael D.

Position: Secretary

Appointed: 25 March 1998

Resigned: 01 February 2022

Brian B.

Position: Director

Appointed: 01 December 1997

Resigned: 01 November 1999

Roger P.

Position: Director

Appointed: 01 December 1997

Resigned: 31 December 2006

Brian H.

Position: Director

Appointed: 01 December 1997

Resigned: 31 December 2006

James R.

Position: Secretary

Appointed: 12 May 1997

Resigned: 01 May 2001

James R.

Position: Director

Appointed: 12 May 1997

Resigned: 25 March 1998

Michael D.

Position: Director

Appointed: 12 May 1997

Resigned: 25 March 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2023 filed on: 28th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2023 filed on: 28th, February 2024	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 18th, December 2023	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, December 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, November 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 4th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 4, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 22, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 24th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, March 2010	accounts	Free Download (16 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, May 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, January 2009	accounts	Free Download (14 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363a	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, January 2006	accounts	Free Download (12 pages)
363a	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363a	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, November 2004	accounts	Free Download (12 pages)
363a	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363a	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, January 2004	accounts	Free Download (12 pages)
363a	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363a	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, November 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, September 2002	accounts	Free Download (2 pages)
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (8 pages)
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, June 2001	accounts	Free Download (13 pages)
363a	Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (7 pages)
363a	Period up to June 18, 2001 - Annual return with full member list filed on: 18th, June 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
AAMD	Full accounts with changes made up to December 31, 1997 filed on: 2nd, October 2000	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to December 31, 1997 filed on: 2nd, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 18th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 18th, September 2000	accounts	Free Download (13 pages)
363a	Period up to May 16, 2000 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (7 pages)
363a	Period up to May 16, 2000 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 22nd, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 22nd, October 1999	accounts	Free Download (2 pages)
363a	Period up to May 9, 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (7 pages)
363a	Period up to May 9, 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, February 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, February 1999	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (2 pages)
363a	Period up to June 10, 1998 - Annual return with full member list filed on: 10th, June 1998	annual return
363a	Period up to June 10, 1998 - Annual return with full member list filed on: 10th, June 1998	annual return	Free Download
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 19th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 19th, December 1997	accounts	Free Download (1 page)

Penske Logistics Europe Limited LONDON

Penske Logistics Europe Limited Address / Contact

Company Information / Profile

Company staff

Dick D.

William S.

Willem Z.

Brian R.

Hendrikus V.

David B.

Paul P.

Michael D.

Brian B.

Roger P.

Brian H.

James R.

James R.

Michael D.

Company filings

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