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POSTAL AND LOGISTICS CONSULTING WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Postal And Logistics Consulting Worldwide Limited. The company was founded 21 years ago and was given the registration number 04788844. The firm's registered office is in LITTLEHAMPTON. You can find them at South Beach Lodge Brookside Road, East Preston, Littlehampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POSTAL AND LOGISTICS CONSULTING WORLDWIDE LIMITED
Company Number:04788844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:South Beach Lodge Brookside Road, East Preston, Littlehampton, England, BN16 1SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Muirton Bank, Perth, Scotland, PH1 5DW

Secretary21 November 2019Active
Shelda House, Shelda House, Keith, Scotland, AB55 6QQ

Director01 August 2019Active
22, Muirton Bank, Perth, Scotland, PH1 5DW

Director01 August 2019Active
48 Overton Drive, Wanstead, London, E11 2NJ

Secretary05 June 2003Active
Edgewood, Longridge, Sheepscombe, Stroud, GL6 7QU

Secretary12 November 2008Active
17, Scott Brae, Kippen, Stirling, Scotland, FK8 3DL

Secretary29 July 2012Active
48 Overton Drive, Wanstead, London, E11 2NJ

Director05 June 2003Active
Edgewood, Longridge, Sheepscombe, Stroud, GL6 7QU

Director05 June 2003Active
Spittalton, Blairdrummond, Stirling, Scotland, FK9 4XD

Director25 September 2017Active
24 Auckland Road, London, SE19 2DJ

Director12 November 2008Active
12 Homewood, Cranleigh, GU6 7HS

Director05 June 2003Active
South Beach Lodge, Brookside Road, Kingston Gorse, East Preston, Littlehampton, England, BN16 1SE

Director01 May 2006Active
36 Montrose Avenue, Luton, LU3 1HR

Director01 August 2006Active
61 Smithills Croft Road, Bolton, BL1 6TX

Director01 May 2006Active
South Beach Lodge, Brookside Road, East Preston, Littlehampton, England, BN16 1SE

Director01 September 2012Active
South Beach Lodge, Brookside Road, East Preston, Littlehampton, England, BN16 1SE

Director01 September 2012Active
Hunters Moon, Sigingstone, Cowbridge, CF71 7LP

Director05 June 2003Active
Whiteacre 42 St Marys Road, Liss, GU33 7AH

Director01 May 2006Active

People with Significant Control

Mr John Mackay Manson
Notified on:23 February 2021
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:22, Muirton Bank, Perth, Scotland, PH1 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Gavin Macrae
Notified on:23 February 2021
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Scotland
Address:Shelda House, Shelda House, Keith, Scotland, AB55 6QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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