PDX LOGISTICS LIMITED
UNIT 20-22 HADDENHAM BUSINESS PARK, HADDENHAM HP17 8LJ- Active
- Private Limited Company
- Company No. 02587210
- Last Updated: 01 Mar 2024
Company Profile
PDX LOGISTICS LIMITED was incorporated on Friday, March 1, 1991 as a Private Limited Company with registered address in HADDENHAM. PDX LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 33 years 11 months and 22 days.
| Name | PDX LOGISTICS LIMITED |
|---|---|
| Company number | 02587210 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20-22 HADDENHAM BUSINESS PARK HADDENHAM HP17 8LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mobile International Holdings Limited Park Lane, Castle Vale, B35 6LJ |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Alan Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
|
| Mrs Amanda Tracy Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PDX LOGISTICS LIMITED | 01 Mar 1991 |