PS FORWARDING GROUP LTD.
TAMWORTH G E LOGISTICS LIMITED

Hellopages » Staffordshire » Tamworth » B77 5DY

Company number 05062545
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address UNIT B VANGUARD, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PS FORWARDING GROUP LTD. are www.psforwardinggroup.co.uk, and www.ps-forwarding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ps Forwarding Group Ltd is a Private Limited Company. The company registration number is 05062545. Ps Forwarding Group Ltd has been working since 03 March 2004. The present status of the company is Active. The registered address of Ps Forwarding Group Ltd is Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5dy. . EATON, Philip is a Secretary of the company. EATON, Philip is a Director of the company. Director VEREDA, Tatiana has been resigned. Director WILKINSON, Peter James has been resigned. Director WILKINSON, Richard Frederick has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
EATON, Philip
Appointed Date: 03 March 2004
Director
EATON, Philip
Appointed Date: 01 December 2006
75 years old

Resigned Directors

Director
VEREDA, Tatiana
Resigned: 04 April 2016
Appointed Date: 20 September 2013
38 years old
Director
WILKINSON, Peter James
Resigned: 12 October 2007
Appointed Date: 03 March 2004
55 years old
Director
WILKINSON, Richard Frederick
Resigned: 02 September 2013
Appointed Date: 03 March 2004
58 years old

Persons With Significant Control

Mr Philip Eaton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PS FORWARDING GROUP LTD. Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Jul 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Termination of appointment of Tatiana Vereda as a director on 4 April 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
...
... and 29 more events
24 Aug 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
24 Mar 2005
Return made up to 03/03/05; full list of members
24 Mar 2005
Accounting reference date extended from 31/03/05 to 31/05/05
26 May 2004
Ad 18/05/04--------- £ si 997@1=997 £ ic 3/1000
03 Mar 2004
Incorporation

PS FORWARDING GROUP LTD. Charges

22 February 2016
Charge code 0506 2545 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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