PDS LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
PDS LOGISTICS LIMITED
COMPANY NUMBER
03013111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
24/01/1995
(29 years and 9 months old)
WEBSITE
www.pdsinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
26/08/2023
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PREVIOUS NAMES
24/01/1995
10/09/2013
PROFESSIONAL DISTRIBUTION SERVICES (INTERNATIONAL) LIMITED
MANCHESTER
M28 2LA
Holloway Drive
Wardley Industrial Estate
Worsley
Manchester M28 2LA
M28 2LA
South Lancashire Industrial Estate
Lockett Road
Ashton-In-Makerfield
Wigan, Lancashire
WN4 8DE
Telephone: 272942
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAX TRADE CENTRES LIMITED | Active - Accounts Filed | View Report |
| PDS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | William Taylor Boyd (920289768) has left the board |
Credit Risk Overview
Want to learn more about PDS LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PDS LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PDS LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2017 - Present (7years) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
25/10/2017 - Present (7years) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
23/01/1995 - Present (29 years and 9 months) 23/01/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
23/01/1995 - Present (29 years and 9 months) 23/01/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Director: 25/01/1995 - Present (29 years and 9 months) Secretary: 06/12/1996 - Present (27 years and 11 months) Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAX TRADE CENTRES LIMITED | Active - Accounts Filed | View Report |
| M.P. SMITH & CO. LIMITED | Active - Accounts Filed | View Report |
| PDS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | William Taylor Boyd (920289768) has left the board |
| 13/06/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 13/06/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member William Taylor Boyd (920289768) Appointed |
| 02/09/2019 | Gary Michael Askew (906528216) has left the board |
| 13/07/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Gary Michael Askew (906528216) Appointed |
| 04/06/2019 | Helen Louise Mayers (909891472) has left the board |
| 15/05/2019 | Tim Ball (924053754) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 28/11/2017 | New Company Secretary Tim Ball (924053754) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 01/11/2017 | New Board Member David George Hibbert (900585273) Appointed |
| 01/11/2017 | David Allen McClelland (917099342) has left the board |
| 01/11/2017 | New Board Member Edward James Brady (900574729) Appointed |
| 01/11/2017 | New Board Member Helen Louise Mayers (909891472) Appointed |
| 01/11/2017 | John Graham McClelland (902801733) has left the board |
| 26/09/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
| 05/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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