PSF (WALES) LIMITED
AMMANFORD PONTARDULAIS SHEET METAL & FABRICATIONS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3GY

Company number 04935966
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address LLANDYBIE, AMMANFORD, CARMARTHENSHIRE, SA18 3GY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of PSF (WALES) LIMITED are www.psfwales.co.uk, and www.psf-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ammanford Rail Station is 2.7 miles; to Pontarddulais Rail Station is 8.3 miles; to Llangadog Rail Station is 8.7 miles; to Llangennech Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psf Wales Limited is a Private Limited Company. The company registration number is 04935966. Psf Wales Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Psf Wales Limited is Llandybie Ammanford Carmarthenshire Sa18 3gy. . JONES, David Howard is a Secretary of the company. INGRAM JONES, Martyn Wyn is a Director of the company. JONES, David Howard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director INGRAM - JONES, Heather Elaine has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
JONES, David Howard
Appointed Date: 15 December 2003
Director
INGRAM JONES, Martyn Wyn
Appointed Date: 15 December 2003
62 years old
Director
JONES, David Howard
Appointed Date: 15 December 2003
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
INGRAM - JONES, Heather Elaine
Resigned: 01 October 2008
Appointed Date: 20 September 2007
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Martyn Wyn Ingram-Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Ms Susan Jayne Paton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Morgan Grp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PSF (WALES) LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Dec 2015
Accounts for a small company made up to 30 June 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 9,999
23 Jan 2015
Accounts for a small company made up to 30 June 2014
...
... and 48 more events
10 Jan 2004
Accounting reference date extended from 31/10/04 to 31/12/04
10 Jan 2004
New secretary appointed;new director appointed
23 Dec 2003
Registered office changed on 23/12/03 from: 16 churchill way cardiff CF10 2DX
23 Dec 2003
New director appointed
17 Oct 2003
Incorporation

PSF (WALES) LIMITED Charges

20 October 2008
Legal charge
Delivered: 24 October 2008
Status: Satisfied on 11 October 2014
Persons entitled: The Welsh Ministers (C/O Director of Legal Services, Welsh Assembly Government)
Description: F/H piece or parcel of land k/a land at the old trimming…
27 May 2008
Legal mortgage
Delivered: 31 May 2008
Status: Satisfied on 11 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land at the old trimming shop llandybie ammanford t/n…
29 March 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 11 October 2014
Persons entitled: Welsh Development Agency
Description: The property k/a morgan marine, llandybie, ammanford t/no…
6 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied on 11 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H-parcel of land at rear of cilyrychen industrial estate…
29 July 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 22 September 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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