PMC INTERNATIONAL LOGISTICS LIMITED
Company overview
- Incorporation date
- 12 February 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
12 June 2026
Resolutions for Winding-up
Read the notice → -
12 June 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
1066 London Road, Leigh-On-Sea, Essex, SS9 3NA
Industry classification (SIC codes)
Officers & directors (4)
MCCONVILLE, Peter
Director
Appointed: 12 February 2003
MCCONVILLE, Susan Kathleen
Secretary
Appointed: 12 February 2003 • Resigned: 1 September 2025
THEYDON SECRETARIES LIMITED
Nominee Secretary
Appointed: 12 February 2003 • Resigned: 12 February 2003
THEYDON NOMINEES LIMITED
Nominee Director
Appointed: 12 February 2003 • Resigned: 12 February 2003
Recent filing history (89)
Registered office address changed from Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 24 June 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Registration of charge 046645340003, created on 19 March 2026
Mortgage • Form MR01
Satisfaction of charge 1 in full
Mortgage • Form MR04
Confirmation statement made on 12 February 2026 with updates
Confirmation statement • Form CS01
Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 13 November 2025
Address • Form AD01
Total exemption full accounts made up to 29 March 2025
Accounts • Form AA
Change of details for Mr Peter Mcconville as a person with significant control on 1 September 2025
Persons with significant control • Form PSC04
Cessation of Susan Kathleen Mcconville as a person with significant control on 1 September 2025
Persons with significant control • Form PSC07
Termination of appointment of Susan Kathleen Mcconville as a secretary on 1 September 2025
Officers • Form TM02
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 9 September 2025
Address • Form AD01
Confirmation statement made on 12 February 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 29 March 2024
Accounts • Form AA
Persons with significant control (3)
Mrs Susan Kathleen Mcconville
Individual
Notified: 6 April 2016
Mrs Susan Kathleen Mcconville
Individual
Notified: 6 April 2016
Mr Peter Mcconville
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Sallyport Commercial Finance LTD
Created: 19 March 2026 • Delivered: 2 April 2026
Debenture
Lloyds Tsb Commercial Finance Limited
Created: 21 October 2009 • Delivered: 23 October 2009
Debenture
The Governor and Company of the Bank of Scotland
Created: 27 October 2004 • Delivered: 2 November 2004
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 4 June 2026
Practitioners:
Wayne Macpherson - 1066 London Road
Jamie Taylor - 1066 London Road
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 29 December 2026
Confirmation statement
Next due: 26 February 2027