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PSS INTERNATIONAL LTD

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

This company is commonly known as Pss International Ltd. The company was founded 9 years ago and was given the registration number 09212110. The firm's registered office is in LUTON. You can find them at 41 Barons Court, Earls Meade, Luton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PSS INTERNATIONAL LTD
Company Number:09212110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 September 2014
End of financial year:25 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services

Office Address & Contact

Registered Address:41 Barons Court, Earls Meade, Luton, England, LU2 7EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Barons Court, Earls Meade, Luton, England, LU2 7EY

Director01 February 2018Active
4, Chadwell Close, Luton, England, LU2 7SE

Director01 February 2016Active
41 Barons Court, Earls Meade, Luton, England, LU2 7EY

Director10 September 2014Active
4, Chadwell Close, Luton, England, LU2 7SE

Director01 February 2016Active

People with Significant Control

Mr Krzysztof Lucjan Torz
Notified on:01 February 2018
Status:Active
Date of birth:November 1982
Nationality:Polish
Country of residence:England
Address:41 Barons Court, Earls Meade, Luton, England, LU2 7EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piotr Pawel Sobiesiak
Notified on:01 May 2017
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:41 Barons Court, Earls Meade, Luton, England, LU2 7EY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-09-01Gazette

Gazette filings brought up to date.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Officers

Appoint person director company with name date.

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2018-03-21Address

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

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-01-23Resolution

Resolution.

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2017-01-23Address

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

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2016-08-12Accounts

Accounts amended with accounts type total exemption small.

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2016-07-08Accounts

Change account reference date company previous shortened.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Address

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

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2016-06-08Officers

Termination director company with name termination date.

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2016-06-08Officers

Termination director company with name termination date.

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2016-02-12Officers

Appoint person director company with name date.

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