PGS CBEL (UK) LTD
UNIT 32, NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM NG11 7EP- Active
- Private Limited Company
- Company No. 13236232
- Last Updated: 01 Mar 2024
Company Profile
PGS CBEL (UK) LTD was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in NOTTINGHAM. PGS CBEL (UK) LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 3 years 8 months and 7 days.
| Name | PGS CBEL (UK) LTD |
|---|---|
| Company number | 13236232 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
UNIT 32 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE NOTTINGHAM NG11 7EP |
|---|---|
| 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 Tak Ming Chu Nationality: British |
Dates: Monday, November 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Francesco Parisi Nationality: Italian |
Dates: Monday, November 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Pui San Charlotte Chu Nationality: British |
Dates: Tuesday, July 6, 2021 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
|
| Mr Tak Ming Chu Nationality: British |
Dates: Monday, March 1, 2021 - Tuesday, July 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PGS CBEL (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| PGS CBEL (UK) LTD | 01 Mar 2021 |