PSP ARCHITECTURAL LTD - SHILDON
| Company Profile | Company Filings |
Overview
PSP ARCHITECTURAL LTD is a Private Limited Company from SHILDON and has the status: Active.
PSP ARCHITECTURAL LTD was incorporated 16 years ago on 29/11/2007 and has the registered number: 06440101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PSP ARCHITECTURAL LTD was incorporated 16 years ago on 29/11/2007 and has the registered number: 06440101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PSP ARCHITECTURAL LTD - SHILDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 11
SHILDON
CO DURHAM
DL4 2RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HEATH HINDMARCH | Jan 1967 | British | Director | 2007-11-29 | CURRENT |
| MR KAMAL ASHRAF ABDUL RAZAQ | Jun 1946 | Omani | Director | 2010-06-16 | CURRENT |
| WARREN STREET NOMINEES LIMITED | Corporate Director | 2007-11-29 UNTIL 2007-11-29 | RESIGNED | ||
| WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2007-11-29 UNTIL 2007-11-29 | RESIGNED | ||
| MR MARK GELSON ROMAINES | Mar 1961 | British | Director | 2007-11-29 UNTIL 2010-06-15 | RESIGNED |
| TAMER AYOUB QAQISH | May 1977 | British | Director | 2008-04-04 UNTIL 2019-10-25 | RESIGNED |
| RONALD LOGAN FITCH | May 1951 | British | Director | 2008-04-04 UNTIL 2010-02-28 | RESIGNED |
| MR GARY CROSBY | Apr 1963 | British | Director | 2009-01-05 UNTIL 2010-01-29 | RESIGNED |
| JOHN BURRELL | Jan 1955 | British | Director | 2008-04-04 UNTIL 2011-12-31 | RESIGNED |
| MR MARK GELSON ROMAINES | Mar 1961 | British | Secretary | 2007-11-29 UNTIL 2010-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Psp Architectural Holdings Ltd | 2020-01-28 | Shildon County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pressed Steel Products (Holdings) Ltd | 2016-04-06 - 2020-01-28 | Shildon Co Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PSP_ARCHITECTURAL_LTD - Accounts | 2023-09-06 | 31-12-2022 | £781 Cash £854,453 equity |
| PSP Architectural Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £93,599 Cash £733,902 equity |
| PSP Architectural Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £182,343 Cash £912,450 equity |
| PSP Architectural Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-15 | 31-12-2019 | £30,479 Cash £1,186,192 equity |