POURSHINS LOGISTICS LIMITED

Company summary

Company number: 04287087
Status: DISSOLVED
Incorporated / age: 13 September 200114 years
Registered office: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 12:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
Nature of business
Non-trading company

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMAN, Willem Hendrik ACTIVE	Secretary	15 Dec 2015				Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
CORR, Stephen Philip ACTIVE	Director	16 Jul 2013		United Kingdom	April 1960	Ash House Littleton Road, Ash House, Littleton Road, Ashford, TW15 1TZ, United Kingdom
FOUNTAIN, Thomas William ACTIVE	Director	15 Dec 2015		United Kingdom	June 1969	Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
HUMAN, Willem Hendrik ACTIVE	Director	15 Dec 2015		United Kingdom	May 1982	Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
BOUNDY, Charles RESIGNED	Secretary	13 Sep 2001	06 Jul 2007			25 North Row, London, W1K 6DJ
LANGDALE, Andrew RESIGNED	Secretary	28 Jun 2011	16 Sep 2015			The Wickets, Church Road, Greatworth, Banbury, Oxfordshire, OX17 2DU, United Kingdom
LANGDALE, Andrew RESIGNED	Secretary	06 Jul 2007	19 Sep 2007			Park House, Culworth, Banbury, Oxon, OX17 2AP
MICKI, Tania RESIGNED	Secretary	19 Sep 2007	04 Feb 2009			Chemin Des Tines 9, Nyon, Ch-1260, 1260, Switzerland
POWELL, Rufus RESIGNED	Secretary	04 Feb 2009	28 Jun 2011			Mill House, The Ride, Ifold, West Sussex, RH14 0TH
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Sep 2001	13 Sep 2001			120 East Road, London, N1 6AA
BARNWELL, Adrian RESIGNED	Director	13 Sep 2001	06 Nov 2004		September 1957	Rooks Court, Hall Place, Cranleigh, Surrey, GU6 8LD
BODER, Jorg Anton RESIGNED	Director	05 Apr 2011	16 Jul 2013	Switzerland	May 1964	Gategroup Balsberg, Balz Zimmermannstrasse 7, PO BOX Qvf, Zurich Airport, Switzerland, CH-8058, Switzerland
DIVINEY, Martin Francis RESIGNED	Director	19 Sep 2007	29 Apr 2011	United Kingdom	May 1950	9, Hale Gardens, Acton, London, W3 9SG
DUBOIS, Guy RESIGNED	Director	19 Sep 2007	05 Apr 2011	Switzerland	October 1958	Bondlerstrasse 3a, 8803 Ruschlikon, Zurich, FOREIGN, Switzerland
GIBSON, Andrew Douglas RESIGNED	Director	19 Sep 2007	16 Jul 2013	Usa	May 1961	2092 Hunters, Crest Way, Vienna, Virginia 22181, IRISH, Usa
JANOW, Joshua David RESIGNED	Director	16 Jul 2013	15 Dec 2015	Usa	May 1977	1880 Campus Commons Drive, 1880 Campus Commons Drive, Virginia 20191, Usa
LANGDALE, Andrew RESIGNED	Director	19 Sep 2007	18 Sep 2015	United Kingdom	August 1964	Park House, Culworth, Banbury, Oxon, OX17 2AP
MOED, Roy Uziel RESIGNED	Director	13 Sep 2001	16 Jul 2013	United Kingdom	March 1953	Munstead Cottage, Hascombe Road, Godalming, Surrey, GU8 4AB
VAN DIJK, Rene RESIGNED	Director	16 Jul 2013	01 Dec 2015	Netherlands	December 1969	Ash House, Littleton Road, Ashford, TW15 1TZ, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	13 Sep 2001	13 Sep 2001			120 East Road, London, N1 6AA
HALLMARK SECRETARIES LIMITED RESIGNED	Director	13 Sep 2001	13 Sep 2001			120 East Road, London, N1 6AA

HUMAN, Willem Hendrik ACTIVE
Role: Secretary
Appointed on: 15 Dec 2015
Address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

CORR, Stephen Philip ACTIVE
Role: Director
Appointed on: 16 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Ash House Littleton Road, Ash House, Littleton Road, Ashford, TW15 1TZ, United Kingdom

FOUNTAIN, Thomas William ACTIVE
Role: Director
Appointed on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

HUMAN, Willem Hendrik ACTIVE
Role: Director
Appointed on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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