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 - WORSLEY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRIS DISTRIBUTION LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
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JOHN LOADER LIMITED DEVON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
M.P. SMITH & CO. LIMITED MANCHESTER ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
VPPL 2018 LIMITED LEEDS Dissolved... GROUP 46900 - Non-specialised wholesale trade
STAX TRADE CENTRES LIMITED WORSLEY Active GROUP 46900 - Non-specialised wholesale trade
EAGLEY MILLS MANAGEMENT COMPANY LIMITED BOLTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHARACTER WORLD LIMITED 79 OXFORD STREET Active FULL 82990 - Other business support service activities n.e.c.
BEURER UK LIMITED RIVERSWAY, PRESTON Active SMALL 46190 - Agents involved in the sale of a variety of goods
STELLA GRAY LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROFESSIONAL DISTRIBUTION SERVICES (HOLDINGS) LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
JBM CONSULTANTS LIMITED ROSSENDALE ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHARACTER WORLD CHINA HOLDINGS LIMITED MANCHESTER Active SMALL 64209 - Activities of other holding companies n.e.c.
ROPHI CUSHIONS LIMITED BLACKPOOL Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
HEDGE UK LIMITED PRESTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WTB CONSULTANCY SERVICES LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STAX PROPERTY LTD MANCHESTER ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
GNEISS HOLDINGS LTD IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D.F. WISHART & COMPANY LIMITED EDINBURGH Dissolved... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.L. COLLER LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
M.P. SMITH & CO. LIMITED MANCHESTER ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
NORTHENDEN TEXTILES LIMITED WORSLEY Active DORMANT 13300 - Finishing of textiles
MORSAPACK LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
UNIFORM CLOTHING SOLUTIONS LTD MANCHESTER ENGLAND Active DORMANT 14120 - Manufacture of workwear
UP NORTH MEMORABILIA LIMITED MANCHESTER ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ZAP! JUICE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 20530 - Manufacture of essential oils
MYRNA INVESTMENTS LIMITED WORSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
HIVE TRANSPORT ACADEMY LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
W L COLLER (PROPERTY) LLP MANCHESTER Active MICRO ENTITY None Supplied