Pil Agencies (UK) Limited in LONDON

Pil Agencies (UK) Limited LONDON

Founded in 2005, Pil Agencies (UK), classified under reg no. 05466151 is an active company. Currently registered at 201 Borough High Street SE1 1JA, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2017/12/31.

There is a single director in the firm at the moment - Aiguo D., appointed on 18 July 2013. In addition, a secretary was appointed - Anthony S., appointed on 27 May 2005. As of 15 July 2019, there were 5 ex directors - Rupert W., Chin H. and others listed below. There were no ex secretaries.

Pil Agencies (UK) Limited Address / Contact

Office Address	201 Borough High Street
Town	London
Post code	SE1 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05466151
Date of Incorporation	Fri, 27th May 2005
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2019 (77 days left)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Wed, 10th Jun 2020 (2020-06-10)
Last confirmation statement dated	Mon, 27th May 2019

Company staff

Aiguo D.

Position: Director

Appointed: 18 July 2013

Anthony S.

Position: Secretary

Appointed: 27 May 2005

Rupert W.

Position: Director

Appointed: 15 July 2010

Resigned: 12 January 2018

Chin H.

Position: Director

Appointed: 15 July 2010

Resigned: 13 August 2013

Jing L.

Position: Director

Appointed: 15 February 2007

Resigned: 02 August 2010

Cher T.

Position: Director

Appointed: 01 June 2005

Resigned: 27 August 2010

Pemex Services Limited

Position: Corporate Secretary

Appointed: 27 May 2005

Resigned: 27 May 2005

David D.

Position: Director

Appointed: 27 May 2005

Resigned: 08 December 2011

Pemex Services Limited

Position: Corporate Director

Appointed: 27 May 2005

Resigned: 27 May 2005

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 27 May 2005

Resigned: 27 May 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Pil (Uk) Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pil (Uk) Ltd

201 Borough High Street, London, SE1 1JA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	3863729
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2019/05/27 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2019/05/27 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
CH03	On 2018/09/13 secretary's details were changed filed on: 13th, September 2018	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, September 2018	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, September 2018	other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 5th, September 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, September 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 22nd, August 2018	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2018/05/27 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
TM01	2018/01/12 - the day director's appointment was terminated filed on: 19th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/05/27 filed on: 1st, June 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2016/10/04. New Address: 201 Borough High Street London SE1 1JA. Previous address: 2nd Floor, Bridgegate House 124-126 Borough High Street London SE1 1LB filed on: 4th, October 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 1st, September 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 22nd, August 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 15th, July 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on 2015/07/15	capital
AR01	Annual return drawn up to 2014/05/27 with full list of members filed on: 16th, July 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/16	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 11th, July 2014	accounts	Free Download (11 pages)
AP01	New director appointment on 2013/10/17. filed on: 17th, October 2013	officers	Free Download (2 pages)
TM01	2013/10/17 - the day director's appointment was terminated filed on: 17th, October 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 21st, August 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/05/27 with full list of members filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/05/27 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
TM01	2012/03/09 - the day director's appointment was terminated filed on: 9th, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/27 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, June 2011	accounts	Free Download (13 pages)
TM01	2010/08/27 - the day director's appointment was terminated filed on: 27th, August 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/08/17. filed on: 17th, August 2010	officers	Free Download (2 pages)
TM01	2010/08/16 - the day director's appointment was terminated filed on: 16th, August 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/08/16. filed on: 16th, August 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, June 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/05/27 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/24 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/06/24 with shareholders record filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, May 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, June 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, June 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, March 2007	accounts	Free Download (10 pages)
288a	On 2007/03/16 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 6th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (7 pages)
288a	On 2005/06/02 New director appointed filed on: 2nd, June 2005	officers	Free Download (1 page)
288a	On 2005/05/31 New director appointed filed on: 31st, May 2005	officers	Free Download (1 page)
288a	On 2005/05/31 New secretary appointed filed on: 31st, May 2005	officers	Free Download (1 page)
287	Registered office changed on 31/05/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 31st, May 2005	address	Free Download (1 page)
287	Registered office changed on 31/05/05 from: 2ND floor, bridgegate house 124-126 borough high street london SE1 1LB filed on: 31st, May 2005	address	Free Download (1 page)
288b	On 2005/05/27 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/27 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2005	incorporation	Free Download (11 pages)
288b	On 2005/05/27 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)

Pil Agencies (UK) Limited LONDON

Pil Agencies (UK) Limited Address / Contact

Company Information / Profile

Company staff

Aiguo D.

Anthony S.

Rupert W.

Chin H.

Jing L.

Cher T.

Pemex Services Limited

David D.

Pemex Services Limited

Amersham Services Limited

People with significant control

Company filings

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