PSV (UK) LTD - DERBY


Company Profile Company Filings

Overview

PSV (UK) LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
PSV (UK) LTD was incorporated 15 years ago on 08/12/2008 and has the registered number: 06768029. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PSV (UK) LTD - DERBY

This company is listed in the following categories:
99999 - Dormant Company

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

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW IAN PEARSON May 1980 British Director 2022-04-20 CURRENT
MR MARK BOWEN Jun 1973 British Director 2014-10-31 CURRENT
MR HADYN BOWEN May 1945 British Director 2014-10-31 CURRENT
MR TIMOTHY JOHN BILLINGHAM Sep 1980 British Director 2020-12-31 CURRENT
MRS SUSAN BOLTON Secretary 2022-03-01 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2008-12-18 UNTIL 2010-08-18 RESIGNED
MR DAVID GLYN WOOLLEY Jan 1957 British Director 2008-12-19 UNTIL 2014-10-31 RESIGNED
MR COLIN RONALD PARKE Apr 1972 British Director 2017-12-11 UNTIL 2020-02-04 RESIGNED
MS ELIZABETH HELEN LYON Sep 1983 British Director 2017-08-14 UNTIL 2020-12-31 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2008-12-08 UNTIL 2008-12-09 RESIGNED
MR STEPHEN JOHN HARLE Feb 1967 British Director 2020-02-04 UNTIL 2022-04-20 RESIGNED
MR TIMOTHY CONRAD LANGSTON HALL Mar 1953 English Director 2014-10-31 UNTIL 2017-12-11 RESIGNED
MR TIMOTHY JOHN BILLINGHAM Sep 1980 British Director 2014-10-31 UNTIL 2017-08-14 RESIGNED
LESLEY ANN REED Secretary 2010-08-18 UNTIL 2014-10-31 RESIGNED
ROSS EDWARD MCDONALD British Secretary 2014-10-31 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Bowen Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-16 31-12-2022 100 equity
ACCOUNTS - Final Accounts preparation 2022-09-08 31-12-2021 100 equity
ACCOUNTS - Final Accounts 2021-09-28 31-12-2020 100 equity
ACCOUNTS - Final Accounts 2020-11-27 31-12-2019 100 equity
ACCOUNTS - Final Accounts 2019-08-20 31-12-2018 100 equity
ACCOUNTS - Final Accounts 2018-08-23 31-12-2017 100 equity
ACCOUNTS - Final Accounts 2017-09-20 31-12-2016 100 equity

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