CompaniesInTheUK

PNL LOGISTICS LTD

Company number 07551638 ·

Active

1 active / 4 ceased · persons with significant control

Parcel Network Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-09-01
Correspondence address
157-167, Brent Road, Southall, UB2 5LJ, England
Legal form
Limited
Place registered
Companies House
Registration number
04821298
Country registered
England

Mr Aaron Singh Saran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2021-03-01
Ceased on
2023-09-01
Date of birth
May 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 159, 167 Brent Road, Southall, UB2 5LJ, England

Mrs Jaswinder Saran

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-01
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 7c, Boeing Way, Southall, UB2 5LB, England

Mr Aaron Singh Saran

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-01
Date of birth
May 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 7c, Boeing Way, Southall, UB2 5LB, England

Mr Jagjit Singh Saran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-09-01
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 159, 167 Brent Road, Southall, UB2 5LJ, England