Company information:
Pmg Logistics Hr Ltd (No: 12528763)
Address: 4385, 12528763: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active - Proposal to Strike off
Incorporated: 20-Mar-2020
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 23-Mar-2023
Industry Class: 52219 - Other service activities incidental to land transportation, n.e.c.
Current Director: MARK JOHN FOSTER ( DOB: Jul-1969 From: Apr-2020 )
Resigned Director: DENISE VALARIE COURTNELL ( DOB: May-1943 From: Mar-2020 To: Apr-2020 )
Persons of Significant Control:
Ms Denise Valarie Courtnell, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – 75% or more (Notified: 2020-03-20, Ceased: 2020-04-17)
Mr Mark John Foster, 20-22 Wenlock Road, London, N1 7GU, England: Has significant influence or control (Notified: 2020-04-17, Ceased: 2020-06-20)
Mr Federico Pernisi, Ackley Ma Lee & Co 111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-20, Ceased: 2020-06-21)
Mr Mark John Foster, Ackley, Ma, Lee & Co 111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-21)
Company Accounts Summary (£)
| Item | 2021-03-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |