| Company Name | Pc Logistics (UK) Ltd |
|---|---|
| Director | Guiseppe Borzellieri |
| Company Status | Active |
| Company Number | 09325059 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Guiseppe Borzellieri |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ |
| Director Name | Mr Calogero Borzillieri |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 807 Green Lanes London N21 2SG |
Location
| Registered Address | Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Filing History
| 22 March 2024 | Confirmation statement made on 8 March 2024 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 8 March 2023 | Cessation of Calogero Borzillieri as a person with significant control on 8 February 2023 (1 page) |
| 8 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
| 8 March 2023 | Termination of appointment of Calogero Borzillieri as a director on 8 March 2023 (1 page) |
| 28 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 12 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 3 September 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 27 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 7 July 2020 | Confirmation statement made on 7 July 2020 with updates (4 pages) |
| 7 July 2020 | Notification of Guiseppe Borzellieri as a person with significant control on 25 November 2019 (2 pages) |
| 7 July 2020 | Change of details for Mr Calogero Borzillieri as a person with significant control on 25 November 2019 (2 pages) |
| 6 July 2020 | Director's details changed for Mr Guiseppe Borzillieri on 6 July 2020 (2 pages) |
| 4 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 10 October 2018 | Registered office address changed from 807 Green Lanes London N21 2SG to Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ on 10 October 2018 (1 page) |
| 30 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 18 June 2018 | Appointment of Mr Guiseppe Borzillieri as a director on 11 June 2018 (2 pages) |
| 4 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|