PBG LOGISTICS LIMITED

PBG LOGISTICS LIMITED is an active private limited company, incorporated on 4 January 2024. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Boreway Close, Andover. The company's next accounts are due on 30 September 2025, and fall under the accounts category: No Accounts Filed. PBG LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15387353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 119 BOREWAY CLOSE
Post TownANDOVER
CountryENGLAND
PostcodeSP11 6GJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/01/2025
Last Made Up DateNot available

Return

Next Due Date01/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road
52290 - Other transportation support activities

Company Name History

From incorporation onwards:
PBG LOGISTICS LIMITED

Directors

(The company's officers)
MR BOGDAN FLORIN FOLESCU
(~34 year old Romanian national)
19 BOREWAY CLOSE, ANDOVER, SP11 6GJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2024
MR PEDRO MIGUEL MADEIRA ROMEIRA
(~44 year old Portuguese national)
ST. AGNES FERNDALE ROAD, ANDOVER, SP10 3HQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2024
MR GHEORGHE ALEXANDRU TOMA
(~47 year old Romanian national)
32 ALDER ROAD, ANDOVER, SP11 6YZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2024

Shareholders

(Persons of Significant Control)
Mr Bogdan Florin Folescu
(~34 year old Romanian national)
19, Boreway Close, Andover, SP11 6GJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/01/2024
Mr Pedro Miguel Madeira Romeira
(~44 year old Portuguese national)
St. Agnes, Ferndale Road, Andover, SP10 3HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/01/2024
Mr Gheorghe Alexandru Toma
(~47 year old Romanian national)
32, Alder Road, Andover, SP11 6YZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/01/2024

Connections

(Shared officers)
ATG MOTORS LIMITED
  • MR GHEORGHE ALEXANDRU TOMA
  • MR GHEORGHE ALEXANDRU TOMA
TGA LOGISTIC LIMITED
  • MR GHEORGHE ALEXANDRU TOMA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PBG LOGISTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, SP11 6GJ.

Map of PBG LOGISTICS LIMITED at local scale
Map of PBG LOGISTICS LIMITED at local scale
Map of PBG LOGISTICS LIMITED at district scale
Map of PBG LOGISTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SP11 6GJ

Other companies with registered offices in SP11 6GJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)