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Company Information for

PNC GLOBAL LOGISTICS UK LIMITED

A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ,
Company Registration Number
04688688
Private Limited Company
Active

Company Overview

About Pnc Global Logistics Uk Ltd
PNC GLOBAL LOGISTICS UK LIMITED was founded on 2003-03-06 and has its registered office in Worthing. The organisation's status is listed as "Active". Pnc Global Logistics Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PNC GLOBAL LOGISTICS UK LIMITED
 
Legal Registered Office
A2 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ
Other companies in TW20
 
Previous Names
PACIFIC NETWORK UK LIMITED03/04/2012
Filing Information
Company Number 04688688
Company ID Number 04688688
Date formed 2003-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2015
Account next due 30/09/2017
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB812746826  
Last Datalog update: 2017-04-05 10:23:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PNC GLOBAL LOGISTICS UK LIMITED

Company Officers of PNC GLOBAL LOGISTICS UK LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY OSGOOD
Director 2009-10-01
PAULO ANTONIO SOLARI
Director 2012-05-18
GEOFFREY OSGOOD
Company Secretary 2012-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN ANTHONY LANCE
Director 2003-03-06 2012-04-03
PAUL RIDGLEY MILBORROW
Director 2003-03-06 2012-04-03
PAUL RIDGLEY MILBORROW
Company Secretary 2003-03-06 2012-04-03
MARVIN JAMES BLAGDEN
Director 2003-05-16 2009-11-11
WATERLOW NOMINEES LIMITED
Nominated Director 2003-03-06 2003-03-06
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-03-06 2003-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY OSGOOD SUGGERO360UK LTD Director 2014-07-21 CURRENT 2014-07-21 Active
GEOFFREY OSGOOD PNC GLOBAL LOGISTICS LIMITED Director 2012-03-12 CURRENT 2011-06-21 Active
PAULO ANTONIO SOLARI OMBRA DRINKS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
PAULO ANTONIO SOLARI INTERNATIONAL PRODUCTS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-02-02
PAULO ANTONIO SOLARI TICCO FOODS HOLDINGS LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
PAULO ANTONIO SOLARI SESTO ELEMENTO DESIGNS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
PAULO ANTONIO SOLARI PNC GLOBAL LOGISTICS LIMITED Director 2012-05-18 CURRENT 2011-06-21 Active
PAULO ANTONIO SOLARI PACNET GLOBAL LOGISTICS UK LTD Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2014-12-02
PAULO ANTONIO SOLARI LIGHTBRIGADE GRAPHICS LIMITED Director 2011-02-10 CURRENT 2010-03-29 Dissolved 2015-07-28
PAULO ANTONIO SOLARI UNITAS INVESTMENTS LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2014-10-21
PAULO ANTONIO SOLARI QUIRKY COW LIMITED Director 2009-09-17 CURRENT 2009-09-17 Dissolved 2015-09-15
PAULO ANTONIO SOLARI TICCO RESTAURANTS LTD Director 2009-03-30 CURRENT 2008-07-02 Active
PAULO ANTONIO SOLARI DAN-MAR INTERNATIONAL LIMITED Director 2008-04-24 CURRENT 1983-12-13 Dissolved 2015-11-03
PAULO ANTONIO SOLARI THE ITALIAN COFFEE COMPANY LIMITED Director 2006-08-11 CURRENT 2006-08-11 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0106/03/16 FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM UNIT 4 ALPHA WAY THORPE INDUSTRIAL PARK EGHAM SURREY TW20 8RZ
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0106/03/15 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0106/03/14 FULL LIST
2014-03-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL MILBORROW
2014-03-25AP03SECRETARY APPOINTED MR GEOFFREY OSGOOD
2013-04-10AR0106/03/13 FULL LIST
2012-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-07-03AP01DIRECTOR APPOINTED MR PAULO ANTONIO SOLARI
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DEAN LANCE
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILBORROW
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-03RES15CHANGE OF NAME 02/04/2012
2012-04-03CERTNMCOMPANY NAME CHANGED PACIFIC NETWORK UK LIMITED CERTIFICATE ISSUED ON 03/04/12
2012-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-14AR0106/03/12 FULL LIST
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-07-13AR0106/03/11 FULL LIST
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON SURREY CR0 1JN
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM COMBS TANNERY, TANNERY ROAD STOWMARKET SUFFOLK IP14 2EN
2010-08-27AP01DIRECTOR APPOINTED MR GEOFFREY OSGOOD
2010-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-04-09AR0106/03/10 FULL LIST
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL RIDGLEY MILBORROW / 06/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY LANCE / 06/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIDGLEY MILBORROW / 06/03/2010
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARVIN BLAGDEN
2009-03-06363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARVIN BLAGDEN / 06/03/2009
2009-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-10363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-07363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-06363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-03-22363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-12-30244DELIVERY EXT'D 3 MTH 30/06/04
2004-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-06-0588(2)RAD 06/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288bSECRETARY RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities




Licences & Regulatory approval
We could not find any licences issued to PNC GLOBAL LOGISTICS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PNC GLOBAL LOGISTICS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-11 Outstanding HEREF MERLIN KINGS NORTON LIMITED
ALL ASSETS DEBENTURE 2012-04-07 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of PNC GLOBAL LOGISTICS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PNC GLOBAL LOGISTICS UK LIMITED
Trademarks
We have not found any records of PNC GLOBAL LOGISTICS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PNC GLOBAL LOGISTICS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52242 - Cargo handling for air transport activities) as PNC GLOBAL LOGISTICS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PNC GLOBAL LOGISTICS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PNC GLOBAL LOGISTICS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0076151080Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of uncast aluminium (excl. cans, boxes and similar containers of heading 7612, articles manufactured from foil of a thickness <= 0,2 mm, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2016-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-09-0061161080Mittens and mitts, impregnated, coated or covered with plastics or rubber, knitted or crocheted, and gloves, impregnated, coated or covered with plastics, knitted or crocheted
2016-06-0090041099Sunglasses with lenses of glass, not optically worked
2016-04-0061034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2016-04-0061052010Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2016-03-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2016-02-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2016-02-0074199990Articles of copper, n.e.s.
2016-01-0061121900Track-suits of textile materials, knitted or crocheted (excl. cotton or synthetic fibres)
2015-10-0062044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-09-0062044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-09-0062069090Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2014-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-09-0161124190Women's or girls' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)
2013-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-08-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-06-0162011900Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of textile materials (excl. of wool or fine animal hair, cotton or man-made fibres, knitted or crocheted)
2013-04-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2013-04-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-03-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2013-02-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2013-02-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-02-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-12-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-10-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PNC GLOBAL LOGISTICS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PNC GLOBAL LOGISTICS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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