PSP WORLDWIDE LOGISTICS LIMITED - FAREHAM


Company Profile Company Filings

Overview

PSP WORLDWIDE LOGISTICS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PSP WORLDWIDE LOGISTICS LIMITED was incorporated 26 years ago on 06/01/1998 and has the registered number: 03489377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PSP WORLDWIDE LOGISTICS LIMITED - FAREHAM

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PREMIER HOUSE 24 BRUNEL WAY
FAREHAM
HAMPSHIRE
PO15 5SD

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER SHIPPING AND PACKING LIMITED (until 16/03/2022)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA RUTH DIXIE Secretary 2015-03-27 CURRENT
SHAUN TREVOR JOHN PARSONS Aug 1960 British Secretary 2003-01-01 CURRENT
MR MICHAEL PAUL AUSTIN Nov 1983 British Director 2013-10-02 CURRENT
MR ALEXANDER COLLINSON DIXIE Dec 1979 British Director 2013-10-02 CURRENT
MR FRANK ANTHONY DIXIE May 1950 British Director 1998-09-01 CURRENT
MRS JOANNE ELIZABETH DIXIE-GOODWIN Feb 1977 British Director 2013-10-02 CURRENT
SHAUN TREVOR JOHN PARSONS Aug 1960 British Director 2002-02-07 CURRENT
MR DARRON STRANGE Apr 1970 British Director 2008-01-31 CURRENT
JOHN THOMAS BYFIELD Nov 1951 British Secretary 1998-01-06 UNTIL 2002-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-06 UNTIL 1998-01-06 RESIGNED
MR SIMON PAUL O'NEILL May 1951 British Director 2005-05-01 UNTIL 2022-08-31 RESIGNED
MR MICHAEL JAMES O'NEILL Jun 1949 British Director 1998-09-04 UNTIL 2003-08-31 RESIGNED
JONATHAN SAMUEL DEVERILL Oct 1951 British Director 1998-01-06 UNTIL 1998-09-16 RESIGNED
MR JOHN BARR Dec 1936 British Director 1999-02-11 UNTIL 2000-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Ruth Dixie 2016-04-06 12/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Frank Anthony Dixie 2016-04-06 5/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PSP_WORLDWIDE_LOGISTICS_L - Accounts 2023-06-30 30-09-2022 £370,994 Cash £2,090,223 equity
PSP_WORLDWIDE_LOGISTICS_L - Accounts 2022-06-21 30-09-2021 £264,408 Cash £1,694,031 equity
PREMIER_SHIPPING_&_PACKIN - Accounts 2021-04-07 30-09-2020 £743,536 Cash £1,469,579 equity
PREMIER_SHIPPING_&_PACKIN - Accounts 2020-04-08 30-09-2019 £122,560 Cash £1,160,157 equity
Premier Shipping and Packing Limited - Period Ending 2017-09-30 2018-01-27 30-09-2017 £234,203 Cash £685,983 equity

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