PDS LOGISTICS LIMITED - WORSLEY
Company Profile | Company Filings |
Overview
PDS LOGISTICS LIMITED is a Private Limited Company from WORSLEY ENGLAND and has the status: Active.
PDS LOGISTICS LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03013111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/06/2024.
PDS LOGISTICS LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03013111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/06/2024.
PDS LOGISTICS LIMITED - WORSLEY
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 9 | 27/08/2022 | 01/06/2024 |
Registered Office
HOLLOWAY DRIVE
WORSLEY
MANCHESTER
M28 2LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROFESSIONAL DISTRIBUTION SERVICES (INTERNATIONAL) LIMITED (until 10/09/2013)
PROFESSIONAL DISTRIBUTION SERVICES (INTERNATIONAL) LIMITED (until 10/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JAMES BRADY | Jul 1949 | British | Director | 2017-10-25 | CURRENT |
MR DAVID GEORGE HIBBERT | Oct 1956 | British | Director | 2017-10-25 | CURRENT |
MR PETER EDWARD PALMER | Oct 1947 | British | Secretary | 1995-01-26 UNTIL 1996-12-06 | RESIGNED |
MR TIM BALL | Secretary | 2017-11-24 UNTIL 2019-05-13 | RESIGNED | ||
BEVERLEY ANNE MCCLELLAND | Jul 1960 | British | Secretary | 1995-01-25 UNTIL 1995-01-26 | RESIGNED |
BEVERLEY ANNE MCCLELLAND | Jul 1960 | British | Secretary | 1996-12-06 UNTIL 2009-10-30 | RESIGNED |
MR GARY MICHAEL ASKEW | Mar 1965 | British | Director | 2019-05-31 UNTIL 2019-08-29 | RESIGNED |
MR JOHN GRAHAM MCCLELLAND | Feb 1949 | British | Director | 2012-03-02 UNTIL 2017-10-25 | RESIGNED |
MR JOHN GRAHAM MCCLELLAND | Feb 1949 | British | Director | 1995-01-25 UNTIL 2009-10-30 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-01-23 UNTIL 1995-01-25 | RESIGNED | ||
MR DAVID ALLEN MCCLELLAND | British | Secretary | 2012-06-07 UNTIL 2017-10-25 | RESIGNED | |
MR WILLIAM TAYLOR BOYD | May 1961 | British | Director | 2019-09-10 UNTIL 2023-10-18 | RESIGNED |
HELEN LOUISE MAYERS | Jan 1974 | British | Director | 2017-10-25 UNTIL 2019-05-31 | RESIGNED |
BEVERLEY ANNE MCCLELLAND | Jul 1960 | British | Director | 1995-01-25 UNTIL 1995-01-26 | RESIGNED |
MR DAVID ALLEN MCCLELLAND | Jun 1975 | British | Director | 2008-01-14 UNTIL 2012-03-02 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-01-23 UNTIL 1995-01-25 | RESIGNED | ||
LLM NOMINEES LIMITED | Corporate Secretary | 2009-10-30 UNTIL 2012-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stax Trade Centres Ltd | 2017-10-25 | Worsley Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Professional Distribution Services (Holdings) Limited | 2016-04-06 - 2017-10-25 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PDS Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £19,760 Cash £-26,942 equity |
PDS Logistics Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-12-2016 | £23,980 Cash £44,688 equity |
PDS Logistics Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £19,212 Cash £75,429 equity |
Abbreviated Company Accounts - PDS LOGISTICS LIMITED | 2014-10-01 | 31-12-2013 | £72,416 Cash £59,844 equity |