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Pgs Logistics Group Limited
17066482
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
248 Mackadown Lane, Birmingham, B33 0LE
Incorporated 03/03/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 16/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Joseph Paul Eyles
director · Since 19/08/2026
BRITISH · UNITED KINGDOM · Age 29
Persons with Significant Control
Mr Samuel Owen Eyles
50–75% shares
50–75% votes
Appoint directors
British · England · Age 34
248, Mackadown Lane, Birmingham, B33 0LE
Notified 03/03/2026
Change History
officer appointed → EYLES, Joseph Paul
2026-09-06status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → 248 Mackadown Lane
2026-05-01248 MACKADOWN LANE
post town → Birmingham
2026-05-01BIRMINGHAM
Filing History7 filings
Director appointed
appoint person director company with name date
20/08/20262 pages · PDF
Accounts date changed
change account reference date company current shortened
12/08/20261 page · PDF
Director details changed
change person director company with change date
18/06/20262 pages · PDF
RESOLUTIONS
resolution
12/05/20262 pages · PDF
MA
memorandum articles
12/05/202639 pages · PDF
Shares allotted
capital allotment shares
07/04/20265 pages · PDF
Incorporated
incorporation company
03/03/202628 pages · PDF