Menna Overview
Here’s a quick overview of PS FORWARDING CO LIMITED 👀 — a Slough based business that started in 2005.
PS FORWARDING CO LIMITED
- Company statusactive
- Company No05487007
- Age21 years 1 month Incorporated 21 June 2005
- Officers2
Address
Unit 8 Blackthorne Road, Colnbrook, Slough, SL3 0AX, England
PS FORWARDING CO LIMITED is an active company incorporated on 21 June 2005 and based in Slough, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONA, Jason | director | May 1988 | 16 Aug 2021 |
| SKINNER, Martin | director | Mar 1974 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ps Forwarding Eot Limited | 28 Oct 2024 | |
| Mr Philip Eaton | Aug 1950 | 20 Jun 2017 |
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ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
PS FORWARDING EOT LIMITED
BONA, Jason, EATON, Philip are mutual persons.
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Menna Overview
Here’s a quick overview of PS FORWARDING CO LIMITED 👀 — a Slough based business that started in 2005.