This company is commonly known as Ps Forwarding Co Limited. The company was founded 19 years ago and was given the registration number 05487007. The firm's registered office is in TAMWORTH. You can find them at Unit B Vanguard, Wilnecote, Tamworth, Staffordshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | PS FORWARDING CO LIMITED |
|---|---|---|
| Company Number | : | 05487007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B Vanguard, Wilnecote, Tamworth, Staffordshire, B77 5DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Saxon Croft, Repton, Derby, DE65 6FY | Secretary | 21 June 2005 | Active |
| 43 Simons Walk, Englefield Green, TW20 9SJ | Director | 15 October 2005 | Active |
| Unit B, Vanguard, Wilnecote, Tamworth, B77 5DY | Director | 16 August 2021 | Active |
| 7 Saxon Croft, Repton, Derby, DE65 6FY | Director | 21 June 2005 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 21 June 2005 | Active |
| 733 Angelina Drive, Conroe, Usa, | Director | 15 October 2005 | Active |
| 3 Pin Oak Court, Old Brookville, Usa, | Director | 15 October 2005 | Active |
| 3 Hanbury Avenue, Hatton, Derby, DE65 5HG | Director | 21 June 2005 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 21 June 2005 | Active |
| Mr Philip Eaton | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Address | : | Unit B, Vanguard, Tamworth, B77 5DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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