PCL TRANSPORT 24/7 LIMITED
Overview
| Company Name | PCL TRANSPORT 24/7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06816093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PCL TRANSPORT 24/7 LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is PCL TRANSPORT 24/7 LIMITED located?
| Registered Office Address | 814 Leigh Road SL1 4BD Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCL TRANSPORT 24/7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PCL TRANSPORT 24/7 LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for PCL TRANSPORT 24/7 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 20 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Anthony Winter as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2018 | 24 pages | AA | ||
Register(s) moved to registered office address 814 Leigh Road Slough SL1 4BD | 1 pages | AD04 | ||
Register inspection address has been changed from 3rd Floor 11 Hill Street London W1J 5LF United Kingdom to 814 Leigh Road Slough SL1 4BD | 1 pages | AD02 | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Graham Barnetson as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Anthony Winter as a director on Jun 14, 2018 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2017 | 23 pages | AA | ||
Who are the officers of PCL TRANSPORT 24/7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDER, Stephen David | Secretary | Leigh Road SL1 4BD Slough 814 England | British | 189349030001 | ||||||
| COX, Grant Leslie | Director | Leigh Road SL1 4BD Slough 814 England | England | South African | 237710370002 | |||||
| RICOTTA, Giuseppe | Secretary | White Stubbs Lane EN10 7QA Broxbourne Barnes Hall Manor Hertfordshire England | British | 136148920003 | ||||||
| RICOTTA, Giuseppina | Secretary | High Street EN8 7AP Waltham Cross 147a Hertfordshire | 183404930001 | |||||||
| BARNETSON, Graham | Director | Leigh Road SL1 4BD Slough 814 England | United Kingdom | British | 94018550003 | |||||
| FOLEY, Shaun | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckingham Court Buckinghamshire England | England | British | 112297890001 | |||||
| HODGSON, David John | Director | Leigh Road SL1 4BD Slough 814 England | England | British | 203855550001 | |||||
| RICOTTA, Giuseppe | Director | White Stubbs Lane EN10 7QA Broxbourne Barnes Hall Manor Hertfordshire England | England | British | 136247510003 | |||||
| RICOTTA, Paolina | Director | High Street EN8 7AP Waltham Cross 147a Hertfordshire | United Kingdom | British | 178982410001 | |||||
| SELLEY, Andrew Mark | Director | Kingsmead Business Park London Road HP11 1JU High Wycombe Buckingham Court Buckinghamshire United Kingdom | England | British | 63865560005 | |||||
| WINTER, Paul Anthony | Director | Leigh Road SL1 4BD Slough 814 England | England | British | 247414390001 |
Who are the persons with significant control of PCL TRANSPORT 24/7 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bid Corporation Limited | Apr 06, 2016 | Private Bag X9976 Sandton 2146 Postnet Suite 136 South Africa | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0