P.S. LOGISTICS (UK) LTD
WOKING

Hellopages » Surrey » Woking » GU22 9HT

Company number 05007755
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address SUNNYVIEW, 4 SELWOOD ROAD, WOKING, SURREY, GU22 9HT
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of P.S. LOGISTICS (UK) LTD are www.pslogisticsuk.co.uk, and www.p-s-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Sunningdale Rail Station is 7.1 miles; to Bagshot Rail Station is 7.5 miles; to Milford (Surrey) Rail Station is 10.7 miles; to Feltham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S Logistics Uk Ltd is a Private Limited Company. The company registration number is 05007755. P S Logistics Uk Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of P S Logistics Uk Ltd is Sunnyview 4 Selwood Road Woking Surrey Gu22 9ht. . COLLINS, Peter Stanley is a Director of the company. Secretary SHAW, Susan Anne has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director SHAW, Susan Anne has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
COLLINS, Peter Stanley
Appointed Date: 07 January 2004
57 years old

Resigned Directors

Secretary
SHAW, Susan Anne
Resigned: 28 August 2013
Appointed Date: 07 January 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
SHAW, Susan Anne
Resigned: 28 August 2013
Appointed Date: 07 January 2004
73 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Peter Stanley Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

P.S. LOGISTICS (UK) LTD Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 26 more events
29 Jan 2004
Registered office changed on 29/01/04 from: 85 south street dorking surrey RH4 2LA
29 Jan 2004
New secretary appointed;new director appointed
16 Jan 2004
Director resigned
16 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

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