PS FORWARDING CO LIMITED
TAMWORTH PRO-SERVICE FORWARDING CO (UK) LIMITED

Hellopages » Staffordshire » Tamworth » B77 5DY

Company number 05487007
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address UNIT B VANGUARD, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 . The most likely internet sites of PS FORWARDING CO LIMITED are www.psforwardingco.co.uk, and www.ps-forwarding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ps Forwarding Co Limited is a Private Limited Company. The company registration number is 05487007. Ps Forwarding Co Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Ps Forwarding Co Limited is Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5dy. . EATON, Philip is a Secretary of the company. BEESLEY, Kenneth Gordon is a Director of the company. EATON, Philip is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director ELSTON, Edmund has been resigned. Director MEEHAN, Jack has been resigned. Director ROBINSON, Sarah Ursula has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
EATON, Philip
Appointed Date: 21 June 2005
Director
BEESLEY, Kenneth Gordon
Appointed Date: 15 October 2005
74 years old
Director
EATON, Philip
Appointed Date: 21 June 2005
75 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005
Director
ELSTON, Edmund
Resigned: 13 December 2007
Appointed Date: 15 October 2005
72 years old
Director
MEEHAN, Jack
Resigned: 13 December 2007
Appointed Date: 15 October 2005
79 years old
Director
ROBINSON, Sarah Ursula
Resigned: 31 October 2006
Appointed Date: 21 June 2005
49 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005

PS FORWARDING CO LIMITED Events

27 Jul 2016
Amended total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000
23 Feb 2016
Registration of charge 054870070003, created on 22 February 2016
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,000
...
... and 39 more events
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
15 Aug 2005
New secretary appointed;new director appointed
15 Aug 2005
New director appointed
21 Jun 2005
Incorporation

PS FORWARDING CO LIMITED Charges

22 February 2016
Charge code 0548 7007 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 February 2006
Rent deposit deed
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Connexion World Cargo Limited
Description: The rent deposit held on the terms of the rent deposit deed…
14 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PS FOOD CONSULTANCY LIMITED PS FORWARDING (2010) LTD PS FORWARDING GROUP LTD. PS FOUNDATION PS FRESH FOODS LIMITED PS GAFFNEY LIMITED PS GARDENS LTD