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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-26) - AA
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-01) - AA
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legacy (2006-01-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-06) - AA
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legacy (2005-03-01) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-03) - AA
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
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accounts-with-accounts-type-small (2002-10-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-08) - AA
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legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-19) - AA
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legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-13) - 363s
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accounts-with-accounts-type-small (1998-07-27) - AA
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-25) - AA
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legacy (1996-07-01) - 363s
keyboard_arrow_right 1995
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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