• UK
  • PDS LOGISTICS LIMITED - Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, United Kingdom

Company Information

Company registration number
03013111
Company Status
LIVE
Country
United Kingdom
Registered Address
Holloway Drive
Wardley Industrial Estate
Worsley
Manchester
M28 2LA
England
Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2LA, England UK

Management

Managing Directors
BRADY, Edward James
HIBBERT, David George
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-01-24
Age Of Company
1995-01-24 29 years
SIC/NACE
52103

Ownership

Beneficial Owners
Stax Trade Centres Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PROFESSIONAL DISTRIBUTION SERVICES (INTERNATIONAL) LIMITED
Filing of Accounts
Due Date: 2025-06-01
Last Date: 2023-08-26
Annual Return
Due Date: 2024-12-08
Last Date: 2023-11-24

PDS LOGISTICS LIMITED Company Description

PDS LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03013111. Its current trading status is "live". It was registered 1995-01-24. It was previously called PROFESSIONAL DISTRIBUTION SERVICES (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "52103". It has 2 directors The latest accounts are filed up to 2023-08-26.It can be contacted at Holloway Drive .
More information

Get PDS LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pds Logistics Limited - Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, United Kingdom

1995-01-24 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-03-29) - AGREEMENT2

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  • legacy (2024-03-29) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2024-03-29) - AA

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  • legacy (2024-04-18) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-10-30) - TM01

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  • confirmation-statement-with-no-updates (2023-11-29) - CS01

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  • legacy (2023-06-08) - GUARANTEE2

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  • legacy (2023-06-08) - AGREEMENT2

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  • legacy (2023-06-08) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA

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  • legacy (2022-01-04) - GUARANTEE2

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  • legacy (2022-01-04) - AGREEMENT2

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  • legacy (2022-01-04) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-12-07) - CS01

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  • confirmation-statement-with-no-updates (2021-12-07) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-08) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-16) - AA

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  • legacy (2020-12-16) - PARENT_ACC

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  • legacy (2020-12-16) - AGREEMENT2

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  • legacy (2020-12-16) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-11-25) - CS01

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  • change-to-a-person-with-significant-control (2020-11-24) - PSC05

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  • legacy (2020-06-08) - PARENT_ACC

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  • legacy (2020-06-08) - GUARANTEE2

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  • legacy (2020-06-08) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2019-05-31) - TM01

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  • legacy (2019-05-14) - GUARANTEE2

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  • termination-secretary-company-with-name-termination-date (2019-05-13) - TM02

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  • change-account-reference-date-company-previous-shortened (2019-01-16) - AA01

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  • appoint-person-director-company-with-name-date (2019-05-31) - AP01

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • legacy (2019-07-08) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2019-08-29) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-08) - AA

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  • appoint-person-director-company-with-name-date (2019-09-16) - AP01

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  • change-to-a-person-with-significant-control (2019-11-29) - PSC05

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  • confirmation-statement-with-updates (2019-12-03) - CS01

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  • legacy (2019-07-08) - PARENT_ACC

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  • accounts-with-accounts-type-small (2018-09-26) - AA

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA

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  • appoint-person-director-company-with-name-date (2017-10-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-10-30) - TM02

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  • confirmation-statement-with-updates (2017-11-24) - CS01

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  • cessation-of-a-person-with-significant-control (2017-10-30) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01

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  • notification-of-a-person-with-significant-control (2017-10-30) - PSC02

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  • appoint-person-secretary-company-with-name-date (2017-11-24) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-01-25) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • certificate-change-of-name-company (2013-09-10) - CERTNM

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  • change-of-name-notice (2013-09-10) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • appoint-person-director-company-with-name (2012-08-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • appoint-person-secretary-company-with-name (2012-07-30) - AP03

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  • termination-director-company-with-name (2012-07-30) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA

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  • termination-secretary-company-with-name (2012-07-30) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • legacy (2011-10-27) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01

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  • accounts-with-accounts-type-small (2010-06-11) - AA

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • termination-secretary-company-with-name (2009-11-19) - TM02

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  • termination-director-company-with-name (2009-11-19) - TM01

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  • appoint-corporate-secretary-company-with-name (2009-11-19) - AP04

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  • accounts-with-accounts-type-small (2009-06-11) - AA

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  • legacy (2009-02-23) - 363a

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  • accounts-with-accounts-type-small (2008-05-19) - AA

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  • legacy (2008-08-04) - 363a

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  • legacy (2008-02-04) - 288a

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  • legacy (2008-10-15) - 395

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  • legacy (2007-11-06) - 403a

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  • legacy (2007-07-27) - 395

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  • accounts-with-accounts-type-small (2007-05-29) - AA

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  • legacy (2007-03-10) - 363s

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  • accounts-with-accounts-type-small (2006-09-01) - AA

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  • legacy (2006-01-30) - 363s

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  • accounts-with-accounts-type-small (2005-05-06) - AA

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  • legacy (2005-03-01) - 363s

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  • accounts-with-accounts-type-medium (2004-08-02) - AA

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  • legacy (2004-08-02) - 225

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  • legacy (2004-02-24) - 363s

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  • accounts-with-accounts-type-small (2003-10-03) - AA

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  • legacy (2003-02-12) - 363s

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  • legacy (2002-01-17) - 363s

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  • accounts-with-accounts-type-small (2002-10-11) - AA

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  • accounts-with-accounts-type-small (2001-10-08) - AA

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  • legacy (2001-02-01) - 363s

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  • accounts-with-accounts-type-small (2000-07-18) - AA

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  • legacy (2000-04-25) - 287

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  • legacy (2000-02-16) - 363s

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  • accounts-with-accounts-type-small (1999-07-19) - AA

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  • legacy (1999-02-16) - 363s

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  • legacy (1998-02-13) - 363s

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  • accounts-with-accounts-type-small (1998-07-27) - AA

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  • legacy (1997-01-19) - 288a

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  • legacy (1997-02-06) - 363s

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  • legacy (1997-01-19) - 288b

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  • accounts-with-accounts-type-small (1997-07-20) - AA

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  • accounts-with-accounts-type-small (1996-11-25) - AA

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  • legacy (1996-07-01) - 363s

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  • legacy (1995-04-20) - 288

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  • legacy (1995-04-03) - 288

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  • incorporation-company (1995-01-24) - NEWINC

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  • legacy (1995-04-04) - 395

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  • legacy (1995-04-24) - 224

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  • legacy (1995-01-26) - 288

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  • legacy (1995-05-16) - 123

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  • legacy (1995-05-16) - 88(2)

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  • resolution (1995-05-16) - RESOLUTIONS

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  • legacy (1995-04-24) - 287

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  • legacy (1995-01-26) - 287

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