P.S.V. TRANSPORT SYSTEMS LIMITED - HODDESDON
| Company Profile | Company Filings |
Overview
P.S.V. TRANSPORT SYSTEMS LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
P.S.V. TRANSPORT SYSTEMS LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898742. The accounts status is FULL and accounts are next due on 31/01/2025.
P.S.V. TRANSPORT SYSTEMS LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898742. The accounts status is FULL and accounts are next due on 31/01/2025.
P.S.V. TRANSPORT SYSTEMS LIMITED - HODDESDON
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
21 IMPRESA PARK
HODDESDON
HERTFORDSHIRE
EN11 0DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2023 | 05/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES KING | Oct 1990 | British | Director | 2021-07-01 | CURRENT |
| MR MARTYN JOHN KING | Jan 1987 | British | Director | 2021-07-20 | CURRENT |
| JOHN CHARLES KING | Jan 1959 | British | Director | 1998-02-09 | CURRENT |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-15 UNTIL 1994-02-15 | RESIGNED | ||
| MR MARTYN JOHN KING | Jun 1987 | British | Director | 2021-07-01 UNTIL 2021-07-20 | RESIGNED |
| MR TREVOR CHARLES BARNWELL | Jan 1950 | British | Director | 1996-02-08 UNTIL 2015-12-11 | RESIGNED |
| MR LEIGH CHARLES BARNWELL | Nov 1971 | British | Director | 1998-02-09 UNTIL 2021-06-25 | RESIGNED |
| MRS BERYL BARNWELL | Nov 1947 | British | Director | 1994-02-15 UNTIL 2015-12-11 | RESIGNED |
| MRS JEAN MARGARET BARNWELL | British | Secretary | 1994-02-15 UNTIL 2015-12-11 | RESIGNED | |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1994-02-15 UNTIL 1994-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Psv Holdings Limited | 2021-06-25 | Hoddesdon Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Leigh Charles Barnwell | 2017-01-01 - 2021-06-25 | 11/1971 | Hoddesdon Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr John King | 2017-01-01 | 1/1959 | Hoddesdon Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P.S.V. Transport Systems Limited - Limited company accounts 23.2 | 2024-01-31 | 30-04-2023 | £3,507,465 Cash £8,600,354 equity |
| P.S.V. Transport Systems Limited - Limited company accounts 20.1 | 2022-12-23 | 30-04-2022 | £3,122,055 Cash £7,247,037 equity |
| P.S.V. Transport Systems Limited - Limited company accounts 20.1 | 2022-01-22 | 30-04-2021 | £4,573,988 Cash £8,532,574 equity |
| P.S.V. Transport Systems Limited - Limited company accounts 20.1 | 2021-04-24 | 30-04-2020 | £2,547,943 Cash £5,770,472 equity |