PSL DISTRIBUTION LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 04280600
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address HIGHDOWN HOUSE, HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PSL DISTRIBUTION LIMITED are www.psldistribution.co.uk, and www.psl-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psl Distribution Limited is a Private Limited Company. The company registration number is 04280600. Psl Distribution Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Psl Distribution Limited is Highdown House Highdown Road Leamington Spa Warwickshire Cv31 1xt. . SMITH, Catherine Louise is a Secretary of the company. SMITH, Peter Colin is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Catherine Louise
Appointed Date: 03 September 2001
Director
SMITH, Peter Colin
Appointed Date: 03 September 2001
55 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr Peter Colin Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PSL DISTRIBUTION LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
07 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2001
Secretary resigned
07 Sep 2001
Director resigned
07 Sep 2001
Ad 03/09/01--------- £ si 1@1=1 £ ic 1/2
03 Sep 2001
Incorporation

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