Pjl Freight Solutions Ltd

General information

Name:

Pjl Freight Solutions Limited

Office Address:

The Lodge Chester Road Castle Bromwich B36 9DE Birmingham

Number: 06501913

Incorporation date: 2008-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Birmingham under the ID 06501913. The company was started in 2008. The office of the company is located at The Lodge Chester Road Castle Bromwich. The zip code is B36 9DE. The name of the firm got changed in 2009 to Pjl Freight Solutions Ltd. This enterprise previous registered name was Formula Freight (northern). The enterprise's SIC code is 50200 - Sea and coastal freight water transport. 2022-12-31 is the last time when the accounts were filed.

At present, this specific business is guided by a solitary managing director: Simon B., who was chosen to lead the company in July 2023. Since 2010-02-01 Julie L., had been functioning as a director for the business until the resignation in July 2023. What is more another director, specifically Philip L. resigned in 2023. Additionally, the director's assignments are often helped with by a secretary - Debbie B., who joined the business in 2023.

  • Previous company's names
  • Pjl Freight Solutions Ltd 2009-10-24
  • Formula Freight (northern) Limited 2008-02-12

Financial data based on annual reports

Company staff

Debbie B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 20 March 2024

Simon B.

Role: Director

Appointed: 31 July 2023

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Simpex Express Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Chester Road, Castle Bromwich, B36 9DE and was registered as a PSC under the reg no 06973441.

Simpex Express Ltd
Address: The Lodge Chester Road, Castle Bromwich, Birmingham, B36 9DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 06973441
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip L.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
1/2 or less of shares
Julie L.
Notified on 1 January 2021
Ceased on 31 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 August 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to Mon, 31st Jul 2023 (AA01)
filed on: 25th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
16
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