PIL (UK) LIMITED
NUMBER 1, VICARAGE LANE, STRATFORD E15 4HF- Active
- Private Limited Company
- Company No. 03863729
- Last Updated: 01 Mar 2024
Company Profile
PIL (UK) LIMITED was incorporated on Friday, October 22, 1999 as a Private Limited Company with registered address in STRATFORD. PIL (UK) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 24 years 10 months and 28 days.
| Name | PIL (UK) LIMITED |
|---|---|
| Company number | 03863729 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER 1 VICARAGE LANE STRATFORD E15 4HF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ivy 2 Investments Vcc 9 Temasek Boulevard, #24-03 Suntec Tower Two, 038989 |
Dates: Tuesday, March 30, 2021 - present
voting rights 75 to 100 percent
|
| Mr Siong Seng Teo Nationality: Singaporean |
Dates: Friday, September 4, 2020 - Tuesday, March 30, 2021
right to appoint and remove directors
|
| Mr Woon Tiong Teo Nationality: Malaysian |
Dates: Tuesday, November 5, 2019 - Friday, September 4, 2020
ownership of shares 75 to 100 percent as firm
|
| Pacific International Lines (Pte) Ltd Cecil Street, #03-00 Pil Building, 069540 |
Dates: Wednesday, April 6, 2016 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PIL (UK) LIMITED | 22 Oct 1999 |