PE LOGISTICS LIMITED
GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON WA4 4ST- Active
- Private Limited Company
- Company No. 04404928
- Last Updated: 01 Mar 2024
Company Profile
PE LOGISTICS LIMITED was incorporated on Wednesday, March 27, 2002 as a Private Limited Company with registered address in WARRINGTON. PE LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 22 years 5 months and 26 days.
| Name | PE LOGISTICS LIMITED |
|---|---|
| Company number | 04404928 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE APPLETON WARRINGTON WA4 4ST |
|---|---|
| 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 |
|---|---|
| Mr Evert Pieter De Vries Nationality: Dutch |
Dates: Monday, February 3, 2020 - Monday, February 3, 2020
significant influence or control
|
| Tpna Holdings Limited Park Plaza, Heath Hayes, WS12 2DE |
Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Alan Spencer Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PE LOGISTICS LIMITED | 27 Mar 2002 |