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P.S. LOGISTICS (UK) LTD

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

This company is commonly known as P.s. Logistics (uk) Ltd. The company was founded 20 years ago and was given the registration number 05007755. The firm's registered office is in WOKING. You can find them at Sunnyview, 4 Selwood Road, Woking, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:P.S. LOGISTICS (UK) LTD
Company Number:05007755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Sunnyview, 4 Selwood Road, Woking, Surrey, GU22 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Selwood Road, Old Woking, GU22 9HT

Director07 January 2004Active
107 Hythe Road, Dymchurch, TN29 0TW

Secretary07 January 2004Active
85 South Street, Dorking, RH4 2LA

Corporate Secretary06 January 2004Active
107 Hythe Road, Dymchurch, TN29 0TW

Director07 January 2004Active
85 South Street, Dorking, RH4 2LA

Corporate Director06 January 2004Active

People with Significant Control

Mr Peter Stanley Collins
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Church House, Church Street, Yeovil, England, BA20 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

Change registered office address company with date old address new address.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-02-12Address

Change registered office address company with date old address new address.

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2023-10-04Accounts

Change account reference date company previous extended.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-01-06Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-08-28Officers

Termination director company with name.

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