| Company Name | Pharmaceutical Logistics Ltd |
|---|---|
| Director | Brian Brennan |
| Company Status | Active |
| Company Number | 06702587 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2008(15 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Brian Brennan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Laurel Avenue Heswall Wirral CH60 7SU Wales |
| Secretary Name | Amanda Brennan |
|---|---|
| Status | Current |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Laurel Avenue Heswall Wirral CH60 7SU Wales |
Contact
| Website | www.pdqspecialistcouriers.com/ |
|---|---|
| Telephone | 0800 0462011 |
| Telephone region | Freephone |
Location
| Registered Address | 2 Laurel Avenue Heswall Wirral CH60 7SU Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 7 August 2018 | Director's details changed for Mr Brian Brennan on 7 August 2018 (2 pages) |
| 7 August 2018 | Secretary's details changed for Amanda Brennan on 7 August 2018 (1 page) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 17 August 2016 | Registered office address changed from Grange Court Raby Mere Road Raby Wirral Merseyside CH63 4JH to 10 10 Bassendale Road Croft Business Park Bromborough Wirral CH62 3QL on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from Grange Court Raby Mere Road Raby Wirral Merseyside CH63 4JH to 10 10 Bassendale Road Croft Business Park Bromborough Wirral CH62 3QL on 17 August 2016 (1 page) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 22 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Registered office address changed from C/O Incabrook Ltd Whitchurch Road Spurstow Cheshire CW6 9TD United Kingdom on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from C/O Incabrook Ltd Whitchurch Road Spurstow Cheshire CW6 9TD United Kingdom on 29 September 2011 (1 page) |
| 29 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 23 September 2010 (3 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 23 September 2010 (3 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 19 September 2008 | Incorporation (15 pages) |
| 19 September 2008 | Incorporation (15 pages) |