THE PSL GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
THE PSL GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THE PSL GROUP LIMITED was incorporated 40 years ago on 27/02/1984 and has the registered number: 01794983. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE PSL GROUP LIMITED was incorporated 40 years ago on 27/02/1984 and has the registered number: 01794983. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE PSL GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RHENUS LOGISTICS LIMITED LIVERPOOL ROAD
MANCHESTER
M30 7RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN WILLIAMS | May 1965 | British | Director | 2019-08-15 | CURRENT |
| MR GARY ALLAN HOLLINGTON | Oct 1972 | British | Director | 2022-03-18 | CURRENT |
| MR JASON MUTTON | Aug 1970 | British | Director | 2015-06-30 UNTIL 2019-08-15 | RESIGNED |
| MR JOHN EDWARD KING | Apr 1954 | United Kingdom | Director | RESIGNED | |
| MR RICHARD KENNERLEY | Feb 1973 | British | Director | 2019-08-15 UNTIL 2021-09-30 | RESIGNED |
| MR RICHARD GIBBS | Jul 1969 | British | Director | 2015-06-30 UNTIL 2019-08-15 | RESIGNED |
| MR PETER ERRINGTON DAWSON | Jun 1949 | British | Director | RESIGNED | |
| MR BRIAN ANTHONY BENTON | Jan 1959 | British | Director | RESIGNED | |
| MR BRUCE ERRINGTON DAWSON | Feb 1943 | British | Director | RESIGNED | |
| MR BRIAN ANTHONY BENTON | Jan 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rhenus Logistics Limited | 2019-08-15 - 2023-01-23 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Edward King | 2016-04-06 - 2019-08-15 | 4/1954 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Anthony Benton | 2016-04-06 - 2019-08-15 | 1/1959 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_PSL_GROUP_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £8,128,175 equity |
| THE_PSL_GROUP_LIMITED - Accounts | 2022-09-15 | 31-12-2021 | £451,197 equity |