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
Accounts Address Annual return Confirmation statement Incorporation Officers Other
Confirmation statement with no updates 2019/05/27
filed on: 29th, May 2019
Free Download (3 pages)

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