PDS LOGISTICS LIMITED

HOLLOWAY DRIVE, WARDLEY INDUSTRIAL ESTATE, WORSLEY  M28 2LA
  • Active
  • Private Limited Company
  • Company No. 03013111
  • Last Updated: 01 Mar 2024

Company Profile

PDS LOGISTICS LIMITED was incorporated on Tuesday, January 24, 1995 as a Private Limited Company with registered address in WORSLEY. PDS LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 29 years 7 months and 26 days.

Name PDS LOGISTICS LIMITED
Company number 03013111
Company type Private Limited Company
Incorporation date 24 Jan 1995
Status Active
Industry (SIC 2007)

Address

Registered Address HOLLOWAY DRIVE
WARDLEY INDUSTRIAL ESTATE
WORSLEY
M28 2LA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Stax Trade Centres Ltd Wardley Industrial Estate, M28 2LA Dates: Wednesday, October 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Professional Distribution Services (Holdings) Limited 7 Ferry Road Office Park, Riversway, PR2 2YH Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 1 September
Next annual accounts due 01 June 2024, (-110 days left)
Latest accounts 27 August 2022
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PDS LOGISTICS LIMITED 24 Jan 1995
PROFESSIONAL DISTRIBUTION SERVICES (INTERNATIONAL) LIMITED 10 Sep 2013