Psp Worldwide Logistics Limited

General information

Name:

Psp Worldwide Logistics Ltd

Office Address:

Premier House 24 Brunel Way Segensworth East PO15 5SD Fareham

Number: 03489377

Incorporation date: 1998-01-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Psp Worldwide Logistics was created on 1998/01/06 as a Private Limited Company. This company's registered office can be found at Fareham on Premier House 24 Brunel Way, Segensworth East. When you have to contact the company by mail, its area code is PO15 5SD. The official registration number for Psp Worldwide Logistics Limited is 03489377. This company has a history in name changes. In the past, it had three different company names. Until 2022 it was run as Premier Shipping And Packing and before that the company name was Trans Ocean Distribution Freight Forwarding. This company's registered with SIC code 50200, that means Sea and coastal freight water transport. 2022-09-30 is the last time the accounts were reported.

This company owes its success and unending progress to exactly six directors, who are Michael A., Joanne D., Alexander D. and 3 other directors have been described below, who have been managing it since 2013/10/02. Additionally, the director's assignments are regularly aided with by a secretary - Patricia D., who was selected by the company in 2015.

  • Previous company's names
  • Psp Worldwide Logistics Limited 2022-03-16
  • Premier Shipping And Packing Limited 1999-02-04
  • Trans Ocean Distribution Freight Forwarding Limited 1998-09-01
  • Trans Ocean Freight Forwarding Limited 1998-01-06

Financial data based on annual reports

Company staff

Patricia D.

Role: Secretary

Appointed: 27 March 2015

Latest update: 1 March 2024

Michael A.

Role: Director

Appointed: 02 October 2013

Latest update: 1 March 2024

Joanne D.

Role: Director

Appointed: 02 October 2013

Latest update: 1 March 2024

Alexander D.

Role: Director

Appointed: 02 October 2013

Latest update: 1 March 2024

Darron S.

Role: Director

Appointed: 31 January 2008

Latest update: 1 March 2024

Shaun P.

Role: Secretary

Appointed: 01 January 2003

Latest update: 1 March 2024

Shaun P.

Role: Director

Appointed: 07 February 2002

Latest update: 1 March 2024

Frank D.

Role: Director

Appointed: 01 September 1998

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: Frank D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frank D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 49410 : Freight transport by road
  • 51102 : Non-scheduled passenger air transport
26
Company Age

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