PCL Transport Limited
- Company number
- 04353067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2002
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VACCARO, Paolina | Director | 31 May 2019 | |
| LA ROSA, Cristina | Director | 17 Jun 2015 | |
| RICOTTA, Giuseppe | Director | 30 Jul 2009 | |
| RICOTTA, Giuseppina | Director | 16 Jul 2003 | |
| RICOTTA, Joe | Secretary | 16 Jul 2003 | |
| RICOTTA, Guiseppina | Director | 21 Apr 2003 | 16 Jul 2003 |
| RICOTTA, Anna Daniella | Secretary | 15 Jan 2002 | 16 Jul 2003 |
| RICOTTA, Guiseppe | Director | 15 Jan 2002 | 21 Apr 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 15 Jan 2002 | 15 Jan 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Jan 2002 | 15 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giuseppe Ricotta | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | |
| Mrs Giuseppina Ricotta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £13,963,779 | £345 | 8 |
| 30 Sep 2023 | £12,390,719 | - | 8 |
| 30 Sep 2022 | £14,884,886 | £433,219 | 9 |
| 30 Sep 2021 | £14,912,638 | £15,438 | 9 |
| 30 Sep 2020 | £15,174,471 | £123,445 | 8 |
| 30 Sep 2019 | £14,068,006 | £589 | 4 |
| 30 Sep 2018 | £14,062,507 | £25,833 | 6 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Controls
- Hertford Investment Properties Limited (04425145)
- Hoddesdon Developments Ltd (05981009)
- Market Court Management Hoddesdon Ltd (09425111)
- Trent 2 Limited (09086981)
Directors’ other companies
- RICOTTA, Giuseppe - Director at Valley Trucks Holdings Limited
- RICOTTA, Giuseppe - Director at Hertford Investment Properties Limited
- RICOTTA, Giuseppe - Director at Laffe Limited
- RICOTTA, Giuseppe - Director at New Eco Energy Ltd
- RICOTTA, Giuseppe - Director at Domain Rental Limited
- RICOTTA, Giuseppe - Director at Asset Leasing Limited
- RICOTTA, Giuseppina - Director at Hoddesdon Developments Ltd
- RICOTTA, Giuseppina - Secretary at Domain Rental Limited
Companies at the same address
- Hertford Investment Properties Limited (04425145)
- Hoddesdon Developments Ltd (05981009)
- Valley Trucks Holdings Limited (06939040)