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Summary

Contact details

Officers19

Events1

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

PDS LOGISTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 1995 (29 years ago)

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Summary

NamePDS LOGISTICS LIMITED
Historical names
  • PROFESSIONAL DISTRIBUTION SERVICES (INTERNATIONAL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03013111
Incorporation Date24 Jan 1995 (29 years ago) / 184 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANCHESTER, WORSLEY, HOLLOWAY DRIVE, WARDLEY INDUSTRIAL ESTATE, M28 2LA

Officers

corporate

IndividualUnited Kingdom

STAX TRADE CENTRES LIMITED

Person with significant control


Appointed on25 Oct 2017

corporate

IndividualUnited Kingdom

PROFESSIONAL DISTRIBUTION SERVICES (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Oct 2017

individual

IndividualUnited Kingdom

Boyd, William Taylor

Director


Appointed on10 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mayers, Helen Louise

Director


Appointed on25 Oct 2017

Resigned on31 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ball, Tim

Secretary


Appointed on24 Nov 2017

Resigned on13 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcclelland, Beverley Anne

Secretary


Appointed on06 Dec 1996

Resigned on30 Oct 2009

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Events

Old value

10 Sep 2013

Name changePROFESSIONAL DISTRIBUTION SERVICES (INTERNATIONAL) LIMITED

Documents

DateNameTypeDocument
04 Jan 2022LegacyGUARANTEE2View
04 Jan 2022LegacyAGREEMENT2View
04 Jan 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to01 Sep 2024
    due by 01 Jun 2025
  • Last accounts made up to26 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Nov 2024
    due by 08 Dec 2024
  • Last statement dated24 Nov 2023
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is PDS LOGISTICS LIMITED's headquarters?

PDS LOGISTICS LIMITED's headquarters is located at ENGLAND, MANCHESTER, WORSLEY, HOLLOWAY DRIVE, WARDLEY INDUSTRIAL ESTATE, M28 2LA

What is PDS LOGISTICS LIMITED's industry?

PDS LOGISTICS LIMITED is in the industry of Warehousing and storage

What year was PDS LOGISTICS LIMITED started?

PDS LOGISTICS LIMITED was started in 1995

Sources: Companies House