PSS INTERNATIONAL LTD
41 BARONS COURT, EARLS MEADE, LUTON LU2 7EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09212110
- Last Updated: 01 Oct 2022
Company Profile
PSS INTERNATIONAL LTD was incorporated on Wednesday, September 10, 2014 as a Private Limited Company with registered address in LUTON. PSS INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 1 month and 17 days.
| Name | PSS INTERNATIONAL LTD |
|---|---|
| Company number | 09212110 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 BARONS COURT EARLS MEADE LUTON LU2 7EY |
|---|---|
| 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 |
|---|---|
| Mr Krzysztof Lucjan Torz Nationality: Polish |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Piotr Pawel Sobiesiak Nationality: British |
Dates: Monday, May 1, 2017 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1488 days left) |
| Latest accounts | 25 September 2018 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against PSS INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PSS INTERNATIONAL LTD | 10 Sep 2014 |
| PIOTR SOBIESIAK SERVICES LTD | 23 Jan 2017 |