PS FORWARDING GROUP LTD.
Active - Accounts Filed
General Information
NAME
PS FORWARDING GROUP LTD.
COMPANY NUMBER
05062545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
03/03/2004
(20 years and 9 months old)
WEBSITE
www.psforwardinggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2004
17/12/2007
G E LOGISTICS LIMITED
ASHBY-DE-LA-ZOUCH
LE65 2UZ
Telephone: 01827831600
TPS: No
Unit B Vanguard
Wilnecote
Tamworth
Staffordshire
B77 5DY
Telephone: 561600
Unit C
Norman Court
ASHBY-DE-LA-ZOUCH
LE65 2UZ
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 |
|---|---|---|
| PS HOLDINGS LTD | N/A | N/A |
| PS FORWARDING GROUP LTD. | Active - Accounts Filed | View Report |
| COLESHILL FREIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PS FORWARDING GROUP LTD.?
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 PS FORWARDING GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PS FORWARDING GROUP LTD.?
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 |
|---|---|---|---|---|
|
Director: 01/12/2006 - Present (18years) Secretary: 03/03/2004 - Present (20 years and 9 months) Born in Aug 1950 (age: 74) |
Active | Director&Secretary |
Current: 7 Past: 29 |
View Report |
|
03/03/2004 - Present (20 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/03/2004 - Present (20 years and 9 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/09/2013 - 04/04/2016 (2 years and 6 months) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PS HOLDINGS LTD | N/A | N/A |
| MIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PS FORWARDING GROUP LTD. | Active - Accounts Filed | View Report |
| COLESHILL FREIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOGISTRAT LIMITED | Company is dissolved | View Report |
| LOGISTRAT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 06/04/2016 | Tatiana Vereda (917222116) has left the board |
| 25/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 31/05/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 27/09/2013 | New Board Member Tatiana Vereda (917222116) Appointed |
| 16/09/2013 | Richard Frederick Wilkinson (907027843) has left the board |
| 27/08/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
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