PSP (SALES AND DISTRIBUTION) LIMITED
LONDON

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Company number 00970803
Status Active
Incorporation Date 23 January 1970
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Victoria Cooper as a secretary on 23 March 2017; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of PSP (SALES AND DISTRIBUTION) LIMITED are www.pspsalesanddistribution.co.uk, and www.psp-sales-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psp Sales and Distribution Limited is a Private Limited Company. The company registration number is 00970803. Psp Sales and Distribution Limited has been working since 23 January 1970. The present status of the company is Active. The registered address of Psp Sales and Distribution Limited is Lakeside Drive Park Royal London Nw10 7hq. . MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary COOPER, Victoria has been resigned. Secretary GARDNER, Roger John has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary ROUGHLEY, Rosana has been resigned. Secretary DIAGEO CORPORATE OFFICER A LIMITED has been resigned. Director BOLTON, Stephen John has been resigned. Director CHAPMAN, Brian has been resigned. Director COASE, Charles Dawson has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director DANIEL, Colin James has been resigned. Director ELPHICK, Kenneth has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director GARDNER, Roger John has been resigned. Director GRIFFITHS, John has been resigned. Director HEGINBOTTOM, David has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director HOWORTH, David Mark has been resigned. Director HUNTER, Nigel John has been resigned. Director JONES, Barry Stewart has been resigned. Director MAKOS, Nandor has been resigned. Director MOORE, Sally Catherine has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director POUND, Brian Charles has been resigned. Director SMITH, Andrew Mark has been resigned. Director SUMMERLIN, John Michael has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director DIAGEO CORPORATE OFFICER A LIMITED has been resigned. Director DIAGEO CORPORATE OFFICER B LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
COOPER, Victoria
Resigned: 23 March 2017
Appointed Date: 05 November 2015
Secretary
GARDNER, Roger John
Resigned: 03 July 2002
Appointed Date: 02 April 1993
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 23 September 2010
Secretary
ROUGHLEY, Rosana
Resigned: 02 April 1993
Secretary
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 23 September 2010
Appointed Date: 03 July 2002
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
CHAPMAN, Brian
Resigned: 30 September 1994
Appointed Date: 02 July 1993
73 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 23 September 2010
65 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 23 September 2010
67 years old
Director
DANIEL, Colin James
Resigned: 02 July 1993
90 years old
Director
ELPHICK, Kenneth
Resigned: 30 September 1997
Appointed Date: 05 June 1995
84 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
GARDNER, Roger John
Resigned: 03 July 2002
Appointed Date: 24 July 1998
73 years old
Director
GRIFFITHS, John
Resigned: 21 December 1994
Appointed Date: 02 July 1993
86 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
HOWORTH, David Mark
Resigned: 24 July 1998
Appointed Date: 21 December 1995
64 years old
Director
HUNTER, Nigel John
Resigned: 21 June 1995
Appointed Date: 02 July 1993
73 years old
Director
JONES, Barry Stewart
Resigned: 02 July 1993
79 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 23 September 2010
61 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 23 September 2010
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 03 July 2002
Appointed Date: 06 June 2001
83 years old
Director
POUND, Brian Charles
Resigned: 21 December 1995
Appointed Date: 19 October 1994
72 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 23 September 2010
60 years old
Director
SUMMERLIN, John Michael
Resigned: 06 June 2001
Appointed Date: 30 September 1997
73 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 23 September 2010
63 years old
Director
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 23 September 2010
Appointed Date: 03 July 2002
Director
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 23 September 2010
Appointed Date: 03 July 2002

Persons With Significant Control

Diageo Dv Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

PSP (SALES AND DISTRIBUTION) LIMITED Events

23 Mar 2017
Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
...
... and 164 more events
19 Jun 1986
Allotment of shares
19 Jun 1986
Gazettable document
19 Jun 1986
Resolutions
  • SRES13 ‐ Special resolution
25 Aug 1983
Accounts made up to 3 April 1982
23 Jan 1970
Incorporation

PSP (SALES AND DISTRIBUTION) LIMITED Charges

2 April 1980
Chattels mortgage
Delivered: 9 April 1980
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: One used mercedes benz 450SE reg no bth 720V chassis no :-…

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