P.S.V. TRANSPORT SYSTEMS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DL

Company number 02898742
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 21 IMPRESA PARK, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DL
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of P.S.V. TRANSPORT SYSTEMS LIMITED are www.psvtransportsystems.co.uk, and www.p-s-v-transport-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Turkey Street Rail Station is 6.8 miles; to Gordon Hill Rail Station is 8.2 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S V Transport Systems Limited is a Private Limited Company. The company registration number is 02898742. P S V Transport Systems Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of P S V Transport Systems Limited is 21 Impresa Park Pindar Road Hoddesdon Hertfordshire En11 0dl. . BARNWELL, Leigh Charles is a Director of the company. KING, John Charles is a Director of the company. Secretary BARNWELL, Jean Margaret has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BARNWELL, Beryl has been resigned. Director BARNWELL, Trevor Charles has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
BARNWELL, Leigh Charles
Appointed Date: 09 February 1998
54 years old
Director
KING, John Charles
Appointed Date: 09 February 1998
66 years old

Resigned Directors

Secretary
BARNWELL, Jean Margaret
Resigned: 11 December 2015
Appointed Date: 15 February 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994
Director
BARNWELL, Beryl
Resigned: 11 December 2015
Appointed Date: 15 February 1994
78 years old
Director
BARNWELL, Trevor Charles
Resigned: 11 December 2015
Appointed Date: 08 February 1996
75 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Mr Leigh Barnwell
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John King
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.S.V. TRANSPORT SYSTEMS LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Sep 2016
Group of companies' accounts made up to 30 April 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016
Termination of appointment of Jean Margaret Barnwell as a secretary on 11 December 2015
18 Jan 2016
Cancellation of shares. Statement of capital on 11 December 2015
  • GBP 150
...
... and 63 more events
17 Mar 1994
Ad 15/02/94--------- £ si 98@1=98 £ ic 2/100
10 Mar 1994
Accounting reference date notified as 30/04
02 Mar 1994
Director resigned;new director appointed
02 Mar 1994
Secretary resigned;new secretary appointed
15 Feb 1994
Incorporation

P.S.V. TRANSPORT SYSTEMS LIMITED Charges

11 December 2015
Charge code 0289 8742 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 November 2015
Charge code 0289 8742 0003
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 November 2005
Charge of deposit
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £15,890 credited to account…
17 January 2005
Charge of deposit
Delivered: 27 January 2005
Status: Satisfied on 15 June 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £17,400.00 credited to account…

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