PBG LOGISTICS LIMITED
19 BOREWAY CLOSE, ANDOVER SP11 6GJ- Active
- Private Limited Company
- Company No. 15387353
- Last Updated: 01 Mar 2024
Company Profile
PBG LOGISTICS LIMITED was incorporated on Thursday, January 4, 2024 as a Private Limited Company with registered address in ANDOVER. PBG 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 1 year 1 month and 21 days.
| Name | PBG LOGISTICS LIMITED |
|---|---|
| Company number | 15387353 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BOREWAY CLOSE ANDOVER SP11 6GJ |
|---|---|
| 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 Pedro Miguel Madeira Romeira Nationality: Portuguese |
Dates: Thursday, January 4, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bogdan Florin Folescu Nationality: Romanian |
Dates: Thursday, January 4, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gheorghe Alexandru Toma Nationality: Romanian |
Dates: Thursday, January 4, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 04 October 2025, (220 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PBG LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PBG LOGISTICS LIMITED | 04 Jan 2024 |