PIM LOGISTICS LTD
Non-Trading
General Information
NAME
PIM LOGISTICS LTD
COMPANY NUMBER
08031090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/04/2012
(12 years and 8 months old)
WEBSITE
www.pimglobal.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
1 F World Trade Centre
25 Old Broad Street
Ifc Tower 4
London
EC2N 1HQ
20 Fenchurch Street
LONDON
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA CAPITAL MANAGEMENT LTD | Company is dissolved | View Report |
| PIM LOGISTICS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 16/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIM LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIM LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIM LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
16/04/2012 - Present (12 years and 8 months) Born in Nov 1954 |
Resigned | Director |
Current: 4 Past: 927 |
View Report |
|
16/04/2012 - 23/03/2016 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/04/2012 - 23/03/2016 (3 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA CAPITAL MANAGEMENT LTD | Company is dissolved | View Report |
| ATT INVESTMENTS LTD | Company is dissolved | View Report |
| INTERNATIONAL CONSULTING GROUP LTD | Non-Trading | View Report |
| IP FOREX LTD | Non-Trading | View Report |
| ITT ELECTRONICS LTD | Non-Trading | View Report |
| LTC TRADE LTD | Non-Trading | View Report |
| MEALSOFT LTD | Company is dissolved | View Report |
| MTI MANAGEMENT LTD | Company is dissolved | View Report |
| MTM TRADE LTD | Non-Trading | View Report |
| PIM LOGISTICS LTD | Non-Trading | View Report |
| PREMIUM PHILATELY LIMITED | Non-Trading | View Report |
| RTM TRADING LTD | Non-Trading | View Report |
| SAN INDUSTRIES LTD | Non-Trading | View Report |
| TRADING LANES LTD | Non-Trading | View Report |
| UBC LTD | Non-Trading | View Report |
| WN CONSULTING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 06/04/2016 | Natalia Maria Vindas Zarate (920653606) has left the board |
| 06/04/2016 | New Board Member Natalia Maria Vindas Zarate (920234175) Appointed |
| 04/04/2016 | New Board Member Natalia Maria Vindas Zarate (920653606) Appointed |
| 01/04/2016 | Jennifer Catherine Rene (913780569) has left the board |
| 30/03/2016 | ICG COMMONWEALTH LAW FIRM LTD (916834899) has left the board |
| 30/03/2016 | ALPHA CAPITAL MANAGEMENT LTD (916834898) has left the board |
| 09/05/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 04/05/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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