About

Registered Number: 05007755
Date of Incorporation: 06/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Sunnyview, 4 Selwood Road, Woking, Surrey, GU22 9HT

 

Established in 2004, P.S. Logistics (UK) Ltd has its registered office in Woking in Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at P.S. Logistics (UK) Ltd. Collins, Peter Stanley, Shaw, Susan Anne are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Peter Stanley 07 January 2004 - 1
SHAW, Susan Anne 07 January 2004 28 August 2013 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 01 November 2013
TM01 - Termination of appointment of director 28 August 2013
TM02 - Termination of appointment of secretary 28 August 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 19 February 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 17 April 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 14 November 2005
287 - Change in situation or address of Registered Office 01 March 2005
363s - Annual Return 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
287 - Change in situation or address of Registered Office 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.