Pil Agencies (UK) Limited in Vicarage Lane STRATFORD

Pil Agencies (UK) Limited STRATFORD

Founded in 2005, Pil Agencies (UK), classified under reg no. 05466151 is an active company. Currently registered at Number 1 E15 4HF, Stratford the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Lionel C., appointed on 1 January 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony S. who worked with the the firm until 2 February 2023.

Pil Agencies (UK) Limited Address / Contact

Office Address	Number 1
Office Address2	Vicarage Lane
Town	Stratford
Post code	E15 4HF
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	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Lionel C.

Position: Director

Appointed: 01 January 2023

Aiguo D.

Position: Director

Appointed: 18 July 2013

Resigned: 31 March 2023

Chin H.

Position: Director

Appointed: 15 July 2010

Resigned: 13 August 2013

Rupert W.

Position: Director

Appointed: 15 July 2010

Resigned: 12 January 2018

Jing L.

Position: Director

Appointed: 15 February 2007

Resigned: 02 August 2010

Cher T.

Position: Director

Appointed: 01 June 2005

Resigned: 27 August 2010

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 27 May 2005

Resigned: 27 May 2005

Anthony S.

Position: Secretary

Appointed: 27 May 2005

Resigned: 02 February 2023

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

Pemex Services Limited

Position: Corporate Secretary

Appointed: 27 May 2005

Resigned: 27 May 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Ivy 2 Investments Vcc from Singapore, Singapore. This PSC is categorised as "a variable capital company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Pil (Uk) Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ivy 2 Investments Vcc

Suntec Tower Two 9 Temasek Boulevard, #24-03 Suntec Tower Two, Singapore, 038989, Singapore

Legal authority	Singapore
Legal form	Variable Capital Company
Country registered	Singapore
Place registered	Singapore
Registration number	T20vc0087e
Notified on	30 March 2021
Nature of control:	75,01-100% voting rights

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
Ceased on	30 March 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (11 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/04/04. New Address: Number 1 Vicarage Lane Stratford London E15 4HF. Previous address: 201 Borough High Street London SE1 1JA England filed on: 4th, April 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/01/01. filed on: 15th, February 2023	officers	Free Download (2 pages)
TM02	2023/02/02 - the day secretary's appointment was terminated filed on: 15th, February 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 26th, January 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, January 2023	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 19th, October 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (42 pages)
CH03	On 2018/09/13 secretary's details were changed filed on: 13th, September 2018	officers	Free Download (1 page)
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)
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)
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)
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)
TM01	2013/10/17 - the day director's appointment was terminated filed on: 17th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/17. filed on: 17th, October 2013	officers	Free Download (2 pages)
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)
AP01	New director appointment on 2010/08/16. filed on: 16th, 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)
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)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, June 2010	accounts	Free Download (13 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)
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)
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)
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)
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)
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)
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 2005/06/02 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)
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)
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)
NEWINC	Company registration filed on: 27th, May 2005	incorporation	Free Download (11 pages)
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)
288b	On 2005/05/27 Secretary 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)
288b	On 2005/05/27 Director resigned filed on: 27th, May 2005	officers	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 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)

Pil Agencies (UK) Limited STRATFORD

Pil Agencies (UK) Limited Address / Contact

Company Information / Profile

Company staff

Lionel C.

Aiguo D.

Chin H.

Rupert W.

Jing L.

Cher T.

Amersham Services Limited

Anthony S.

David D.

Pemex Services Limited

Pemex Services Limited

People with significant control

Company filings

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