Pmc Lead Logistics LLP ASHFORD


Founded in 2010, Pmc Lead Logistics LLP, classified under reg no. OC356751 is an active company. Currently registered at Office 43, The Cobalt Building 1600 Eureka Park TN25 4BF, Ashford the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

As of 11 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the CO9 1TU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1111131 . It is located at South Eastern Road Tankers, Breach Lane, Dagenham with a total of 9 carsand 9 trailers.

Pmc Lead Logistics LLP Address / Contact

Office Address Office 43, The Cobalt Building 1600 Eureka Park
Office Address2 Lower Pemberton
Town Ashford
Post code TN25 4BF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC356751
Date of Incorporation Tue, 27th Jul 2010
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Peter M.

Position: LLP Designated Member

Appointed: 27 July 2010

Susan M.

Position: LLP Designated Member

Appointed: 27 July 2010

Andre B.

Position: LLP Member

Appointed: 01 April 2011

Resigned: 01 August 2017

Peter H.

Position: LLP Member

Appointed: 01 April 2011

Resigned: 31 January 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As we established, there is Peter M. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Susan M. This PSC has significiant influence or control over the company,. Moving on, there is Andre B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Peter M.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Susan M.

Notified on 1 July 2016
Nature of control: right to appoint and remove members
significiant influence or control

Andre B.

Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Peter M.

Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: right to appoint and remove members
significiant influence or control

Susan M.

Notified on 6 April 2016
Ceased on 1 July 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Transport Operator Data

South Eastern Road Tankers
Address Breach Lane
City Dagenham
Post code RM9 6EG
Vehicles 9
Trailers 9

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (8 pages)

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