PSP WORLDWIDE LOGISTICS LIMITED
PSP WORLDWIDE LOGISTICS LIMITED is an active private limited company, incorporated on 6 January 1998. The nature of the business includes Freight transport by road and two other classifications. The company's registered office is on Brunel Way, Fareham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PSP WORLDWIDE LOGISTICS LIMITED previously had the company name PREMIER SHIPPING AND PACKING LIMITED. The company has eight mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03489377 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/01/1998 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PREMIER HOUSE 24 BRUNEL WAY |
|---|---|
| Address Line 2 | SEGENSWORTH EAST |
| Post Town | FAREHAM |
| County | HAMPSHIRE |
| Postcode | PO15 5SD |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 10/10/2024 |
|---|---|
| Last Made Up Date | 26/09/2023 |
Return
| Next Due Date | 16/01/2017 |
|---|---|
| Last Made Up Date | 19/12/2015 |
Mortgages
| Number of Mortgage Charges | 8 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 6 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51102 - Non-scheduled passenger air transport
Company Name History
From 16/03/2022 onwards:
PSP WORLDWIDE LOGISTICS LIMITED
Prior to 16/03/2022:
PREMIER SHIPPING AND PACKING LIMITED
Directors
(The company's officers)
MR MICHAEL PAUL AUSTIN
(~40 year old British national)
PREMIER HOUSE 24 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5SD
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/2013
MR ALEXANDER COLLINSON DIXIE
(~44 year old British national)
PREMIER HOUSE 24 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5SD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/2013
MR FRANK ANTHONY DIXIE
(~73 year old British national)
PREMIER HOUSE 24 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5SD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/1998
MRS JOANNE ELIZABETH DIXIE-GOODWIN
(~47 year old British national)
PREMIER HOUSE 24 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5SD
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/2013
SHAUN TREVOR JOHN PARSONS
(~63 year old British national)
PREMIER HOUSE 24 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5SD, UNITED KINGDOM
- Current Director
- Gives occupation as FREIGHT FORWARDING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2002
MR DARRON STRANGE
(~54 year old British national)
PREMIER HOUSE 24 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5SD, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in ENGLAND
Appointed on 31/01/2008
PATRICIA RUTH DIXIE
PREMIER HOUSE 24 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5SD
- Current Secretary
Appointed on 27/03/2015
SHAUN TREVOR JOHN PARSONS
(~63 year old British national)
PREMIER HOUSE 24 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5SD, UNITED KINGDOM
- Current Secretary
- Gives occupation as FREIGHT FORWARDING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2003
Shareholders
(Persons of Significant Control)
Mrs Patricia Ruth Dixie
(~73 year old British national)
Premier House 24 Brunel Way, Segensworth East, Fareham, Hampshire, PO15 5SD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Frank Anthony Dixie
(~73 year old British national)
Premier House 24 Brunel Way, Segensworth East, Fareham, Hampshire, PO15 5SD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DARRON STRANGE
JK TRADING (INTERNATIONAL) LIMITED
- MR DARRON STRANGE
NO.1 THE SQUARE (WICKHAM) LIMITED
- MR FRANK ANTHONY DIXIE
PSP GLOBAL ECOMM LOGISTICS LTD
- MR DARRON STRANGE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PSP WORLDWIDE LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 5SD.
Map of PSP WORLDWIDE LOGISTICS LIMITED at local scale
Map of PSP WORLDWIDE LOGISTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in PO15 5SD
Other companies with registered offices in PO15 5SD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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