PNL Logistics Ltd

Company Name	PNL Logistics Ltd
Director	Aaron Singh Saran
Company Status	Active
Company Number	07551638
Category	Private Limited Company
Incorporation Date	4 March 2011(13 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Aaron Singh Saran
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(10 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 159 167 Brent Road Southall UB2 5LJ

Director Name	Mr Jag Saran
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	52 Palgrave Avenue Southall UB1 2LY

Director Name	Rupinder Bal
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pnl Logistics Unit 1a Sandow Commercial Estate Sandow Crescent Hayes UB3 4QH

Director Name	Jagjit Singh Saran
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Palgrave Avenue Southall Middlesex UB1 2LY

Director Name	Jaswinder Kaur Saran
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit One Sandow Crescent Hayes Middlesex UB3 4QH

Director Name	Mr Aaron Singh Saran
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit One Sandow Crescent Hayes Middlesex UB3 4QH

Director Name	Jaswinder Saran
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2018)
Role	Project Mqr
Country of Residence	United Kingdom
Correspondence Address	Unit One Sandow Crescent Hayes Middx UB3 4QH

Location

Registered Address	Unit 159 167 Brent Road Southall UB2 5LJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£14,698
Cash	£14,787
Current Liabilities	£70,862

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

17 March 2014	Delivered on: 21 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 September 2023	Notification of Parcel Network Ltd as a person with significant control on 1 September 2023 (2 pages)
5 September 2023	Cessation of Jagjit Singh Saran as a person with significant control on 1 September 2023 (1 page)
5 September 2023	Cessation of Aaron Singh Saran as a person with significant control on 1 September 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
12 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (8 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
1 March 2021	Appointment of Mr Aaron Singh Saran as a director on 1 March 2021 (2 pages)
1 March 2021	Notification of Aaron Singh Saran as a person with significant control on 1 March 2021 (2 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
3 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
11 August 2020	Registered office address changed from 159 Brent Road Southall UB2 5LJ England to Unit 159 167 Brent Road Southall UB2 5LJ on 11 August 2020 (1 page)
22 July 2020	Registered office address changed from Unit 7C Boeing Way Southall UB2 5LB England to 159 Brent Road Southall UB2 5LJ on 22 July 2020 (1 page)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
19 March 2019	Confirmation statement made on 27 November 2018 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
21 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
22 February 2018	Termination of appointment of a director (1 page)
21 February 2018	Termination of appointment of Jaswinder Saran as a director on 1 February 2018 (1 page)
21 February 2018	Cessation of Jaswinder Saran as a person with significant control on 1 January 2017 (1 page)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
10 November 2017	Termination of appointment of Aaron Singh Saran as a director on 1 October 2017 (1 page)
10 November 2017	Cessation of Aaron Singh Saran as a person with significant control on 1 October 2017 (1 page)
10 November 2017	Cessation of Aaron Singh Saran as a person with significant control on 1 October 2017 (1 page)
10 November 2017	Termination of appointment of Aaron Singh Saran as a director on 1 October 2017 (1 page)
7 March 2017	Termination of appointment of Jagjit Singh Saran as a director on 1 March 2017 (1 page)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
7 March 2017	Termination of appointment of Jagjit Singh Saran as a director on 1 March 2017 (1 page)
27 January 2017	Registered office address changed from 52 Palgrave Avenue Southall UB1 2LY to Unit 7C Boeing Way Southall UB2 5LB on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 52 Palgrave Avenue Southall UB1 2LY to Unit 7C Boeing Way Southall UB2 5LB on 27 January 2017 (1 page)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
2 November 2016	Appointment of Jaswinder Saran as a director on 6 September 2016 (3 pages)
2 November 2016	Appointment of Jaswinder Saran as a director on 6 September 2016 (3 pages)
30 September 2016	Termination of appointment of Jaswinder Kaur Saran as a director on 6 September 2016 (2 pages)
30 September 2016	Termination of appointment of Jaswinder Kaur Saran as a director on 6 September 2016 (2 pages)
23 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (6 pages)
23 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (6 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (6 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (6 pages)
5 March 2015	Appointment of Jaswinder Kaur Saran as a director on 15 January 2015 (2 pages)
5 March 2015	Appointment of Jaswinder Kaur Saran as a director on 15 January 2015 (2 pages)
5 March 2015	Appointment of Aaron Singh Saran as a director on 15 January 2015 (2 pages)
5 March 2015	Appointment of Aaron Singh Saran as a director on 15 January 2015 (2 pages)
26 January 2015	Termination of appointment of Rupinder Bal as a director on 15 January 2015 (2 pages)
26 January 2015	Termination of appointment of Rupinder Bal as a director on 15 January 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
3 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
21 March 2014	Registration of charge 075516380001 (24 pages)
21 March 2014	Registration of charge 075516380001 (24 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
29 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
1 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
1 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
11 October 2012	Appointment of Jagjit Singh Saran as a director (3 pages)
11 October 2012	Appointment of Jagjit Singh Saran as a director (3 pages)
5 October 2012	Appointment of Jaggit Singh Saran as a director (3 pages)
5 October 2012	Appointment of Jaggit Singh Saran as a director (3 pages)
22 August 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
17 October 2011	Termination of appointment of Jag Saran as a director (2 pages)
17 October 2011	Termination of appointment of Jag Saran as a director (2 pages)
26 September 2011	Appointment of Rupinder Bal as a director (3 pages)
26 September 2011	Appointment of Rupinder Bal as a director (3 pages)
4 March 2011	Incorporation (24 pages)
4 March 2011	Incorporation (24 pages)

PNL Logistics Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London