PS FORWARDING CO LIMITED - TAMWORTH


Company Profile Company Filings

Overview

PS FORWARDING CO LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
PS FORWARDING CO LIMITED was incorporated 19 years ago on 21/06/2005 and has the registered number: 05487007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PS FORWARDING CO LIMITED - TAMWORTH

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B VANGUARD
TAMWORTH
STAFFORDSHIRE
B77 5DY

This Company Originates in : United Kingdom
Previous trading names include:
PRO-SERVICE FORWARDING CO (UK) LIMITED (until 11/12/2007)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP EATON Aug 1950 British Director 2005-06-21 CURRENT
MR JASON BONA May 1988 British Director 2021-08-16 CURRENT
KENNETH GORDON BEESLEY Jan 1951 British Director 2005-10-15 CURRENT
MR PHILIP EATON Aug 1950 British Secretary 2005-06-21 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-21 UNTIL 2005-06-21 RESIGNED
SARAH URSULA ROBINSON Jul 1976 British Director 2005-06-21 UNTIL 2006-10-31 RESIGNED
JACK MEEHAN Aug 1946 American Director 2005-10-15 UNTIL 2007-12-13 RESIGNED
EDMUND ELSTON Jun 1953 American Director 2005-10-15 UNTIL 2007-12-13 RESIGNED
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2005-06-21 UNTIL 2005-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Eaton 2017-06-20 8/1950 Tamworth   Staffordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIES INTERNATIONAL LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 51210 - Freight air transport
SITIR (U.K.) LIMITED BULWELL Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
COLESHILL FREIGHT SERVICES LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
LOGISTRAT LIMITED TAMWORTH Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PATHWAY CHRISTIAN FELLOWSHIP BURTON-ON-TRE Dissolved... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
PS FORWARDING GROUP LTD. TAMWORTH Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GLOBAL EYES SAMEDAY LTD HIGH WYCOMBE Dissolved... DORMANT 49410 - Freight transport by road
PS FORWARDING (2010) LTD TAMWORTH Dissolved... 51210 - Freight air transport
TAME PARK LOGISTICS LTD TAMWORTH Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
MIES INTERNATIONAL TRUSTEES LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
P S Forwarding Co Limited Accounts 2024-04-03 31-12-2023 £718,122 Cash £641,675 equity
P S Forwarding Co Limited Accounts 2023-06-17 31-12-2022 £1,408,085 Cash £1,082,003 equity
P S Forwarding Co Limited Accounts 2022-08-04 31-12-2021 £1,190,952 Cash £794,452 equity
P S Forwarding Co Limited Accounts 2021-08-11 31-12-2020 £454,932 Cash £311,783 equity
P S Forwarding Co Limited Accounts 2020-07-15 31-12-2019 £485,913 Cash £287,542 equity
P S Forwarding Co Limited Accounts 2018-07-05 31-12-2017 £338,616 Cash £216,327 equity
P S Forwarding Co Limited Accounts 2017-07-01 31-12-2016 £581,677 Cash £207,645 equity
PS Forwarding Co Limited - Abbreviated accounts 16.1 2016-07-02 31-12-2015 £394,894 Cash £188,723 equity
PS Forwarding Co Limited - Limited company - abbreviated - 11.6 2015-06-17 31-12-2014 £377,036 Cash £176,613 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIES INTERNATIONAL LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 51210 - Freight air transport
COLESHILL FREIGHT SERVICES LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
TOTAL PROCESS COOLING LIMITED TAMWORTH ENGLAND Active SMALL 71129 - Other engineering activities
PS FORWARDING GROUP LTD. TAMWORTH Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
TPC LIMITED TAMWORTH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAGUIRE EUROPE SALES LIMITED TAMWORTH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
SUMMIT CHILLED LIMITED TAMWORTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SUMMIT PROTECH LTD TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
PLATINUM SELF STORAGE LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities