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 Number | 15387353 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 BOREWAY CLOSE |
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Post Town | ANDOVER |
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Country | ENGLAND |
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Postcode | SP11 6GJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)