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PSP (SALES AND DISTRIBUTION) LIMITED

Learn more about PSP (SALES AND DISTRIBUTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ

PSP (SALES AND DISTRIBUTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00970803
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.23
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE
Form type: TM01
Date: 2016.07.01
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DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
Form type: AP01
Date: 2016.05.26
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 2
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.17
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY
Form type: TM01
Date: 2015.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.26
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.21
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SECTION 519
Form type: MISC
Date: 2014.07.15
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.23
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.25
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN JAMES NICHOLLS
Form type: TM02
Date: 2012.02.29
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.20
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
Form type: CH01
Date: 2010.12.08
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MR. CHARLES DAWSON COASE
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED NANDOR MAKOS
Form type: AP01
Date: 2010.09.29
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SECRETARY APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP03
Date: 2010.09.29
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APPOINTMENT TERMINATED, SECRETARY DIAGEO CORPORATE OFFICER A LIMITED
Form type: TM02
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER B LIMITED
Form type: TM01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER A LIMITED
Form type: TM01
Date: 2010.09.29
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED SALLY CATHERINE MOORE
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE
Form type: AP01
Date: 2010.09.29
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.26
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SOLVENCY STATEMENT DATED 25/03/10
Form type: CAP-SS
Date: 2010.03.26
£2.95
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REDUCE ISSUED CAPITAL 25/03/2010
Form type: RES06
Date: 2010.03.26
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26/03/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.03.26
Order cannot be placed (digitalisation not planned)
ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010
Form type: RES01
Date: 2010.03.26
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH04
Date: 2010.02.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DAVID FREDERICK HARLOCK (current)
Director, GENERAL COUNSEL, 2016.05.26
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DIAGEO CORPORATE OFFICER A LIMITED (resigned)
Secretary, 2002.07.03 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
ROGER JOHN GARDNER (resigned)
Secretary, 1993.04.02 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
JOHN JAMES NICHOLLS (resigned)
Secretary, 2010.09.23 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ROSANA ROUGHLEY (resigned)
Secretary, 1993.01.30 - 1993.04.02
3 BIRCH CLOSE MOUNT HARRY ROAD , SEVENOAKS
TN13 3JQ, KENT
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
BRIAN CHAPMAN (resigned)
Director, FINANCE DIRECTOR, 1993.07.02 - 1994.09.30
86 PEN Y LAN ROAD , CARDIFF
CF4 5HX, SOUTH GLAMORGAN
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2011.03.31
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2012.02.02
THE FORGE HOUSE WESTBROOK STREET BLEWBURY , DIDCOT
OX11 9QB, OXON
COLIN JAMES DANIEL (resigned)
Director, ACCOUNTANT, 1993.01.30 - 1993.07.02
8 MORETON LANE BISHOPSTONE , AYLESBURY
HP17 8SQ, BUCKINGHAMSHIRE
DIAGEO CORPORATE OFFICER A LIMITED (resigned)
Director, 2002.07.03 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER B LIMITED (resigned)
Director, 2002.07.03 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
KENNETH ELPHICK (resigned)
Director, COMPANY DIRECTOR, 1995.06.05 - 1997.09.30
OLD THATCH MEADLE , AYLESBURY
HP17 9UD, BUCKINGHAMSHIRE
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.12.16 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ROGER JOHN GARDNER (resigned)
Director, SOLICITOR, 1998.07.24 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
JOHN GRIFFITHS (resigned)
Director, 1993.07.02 - 1994.12.21
8 LAKESIDE GARDENS , MERTHYR TYDFIL
CF48 1EN
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
IAN ANTHONY HOCKNEY (resigned)
Director, ACCOUNTANT, 2014.10.01 - 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DAVID MARK HOWORTH (resigned)
Director, 1995.12.21 - 1998.07.24
1 VERMONT ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 4PF, BERKSHIRE
NIGEL JOHN HUNTER (resigned)
Director, MANAGING DIRECTOR, 1993.07.02 - 1995.06.21
MANOR FARM 128 GREEN STREET , SUNBURY ON THAMES
TW16 6QJ, MIDDLESEX
BARRY STEWART JONES (resigned)
Director, 1993.01.30 - 1993.07.02
30 WOODHALL CLOSE , CUCKFIELD
RH17 5HJ, WEST SUSSEX
NANDOR MAKOS (resigned)
Director, STATUTORY COMPLIANCE DIRECTOR, 2010.09.23 - 2014.08.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SALLY CATHERINE MOORE (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 2001.06.06 - 2002.07.03
21 LAWFORD ROAD , LONDON
NW5 2LH
BRIAN CHARLES POUND (resigned)
Director, COMPANY DIRECTOR, 1994.10.19 - 1995.12.21
AN GERNYK , 13 SQUIRREL GREEN
L37 1NZ, FRESHFIELD FORMBY MERSEYSIDE
ANDREW MARK SMITH (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 2012.02.02
77 ROSEBERY ROAD LANGLEY VALE , EPSOM
KT18 6AB
JOHN MICHAEL SUMMERLIN (resigned)
Director, 1997.09.30 - 2001.06.06
THE RECTORY HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
PAUL DEREK TUNNACLIFFE (resigned)
Director, COMPANY SECRETARY, 2010.09.23 - 2016.06.30
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ

Companies near to PSP (SALES AND DISTRIBUTION) ltd.

Information about the Private Limited Company PSP (SALES AND DISTRIBUTION) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data