PDS FREIGHT LTD
ESSEX

Hellopages » Essex » Epping Forest » IG10 1EE

Company number 05077919
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 67 FOREST ROAD, LOUGHTON, ESSEX, IG10 1EE
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Peter Shaw on 21 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PDS FREIGHT LTD are www.pdsfreight.co.uk, and www.pds-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barking Rail Station is 7.6 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.3 miles; to Bethnal Green Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pds Freight Ltd is a Private Limited Company. The company registration number is 05077919. Pds Freight Ltd has been working since 18 March 2004. The present status of the company is Active. The registered address of Pds Freight Ltd is 67 Forest Road Loughton Essex Ig10 1ee. . SHAW, Susan is a Secretary of the company. SHAW, Peter is a Director of the company. SHAW, Sue is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GULLIS, Patricia has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
SHAW, Susan
Appointed Date: 18 March 2004

Director
SHAW, Peter
Appointed Date: 18 March 2004
71 years old

Director
SHAW, Sue
Appointed Date: 28 May 2004
77 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Director
GULLIS, Patricia
Resigned: 28 May 2004
Appointed Date: 19 March 2004
76 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Peter Shaw
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Shaw
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PDS FREIGHT LTD Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Mar 2017
Director's details changed for Peter Shaw on 21 March 2017
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

01 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
18 Mar 2004
Incorporation