Founded in 1999, Pil (UK), classified under reg no. 03863729 is an active company. Currently registered at Number 1 E15 4HF, Stratford the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Lionel C., appointed on 1 February 2023. There are currently no secretaries appointed. At the moment 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.
| Office Address | Number 1 |
| Office Address2 | Vicarage Lane |
| Town | Stratford |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 03863729 |
| Date of Incorporation | Fri, 22nd Oct 1999 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 01 February 2023
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Ivy 2 Investments Vcc from Singapore, Singapore. The abovementioned PSC is categorised as "a variable capital company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Siong T. This PSC . The third one is Woon T., who also fulfils the Companies House requirements to be categorised as a PSC. 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 |
Siong T.
| Notified on | 4 September 2020 |
| Ceased on | 30 March 2021 |
| Nature of control: |
right to appoint and remove directors |
Woon T.
| Notified on | 5 November 2019 |
| Ceased on | 4 September 2020 |
| Nature of control: |
75,01-100% shares |
Pacific International Lines (Pte) Ltd
140 Cecil Street, #03-00 Pil Building, Singapore, 069540, Singapore
| Legal authority | Singapore |
| Legal form | Private Limited |
| Notified on | 6 April 2016 |
| Ceased on | 5 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 10th, August 2023 |
accounts | Free Download (38 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy