PSL ASSEMBLIES LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4JY
Company number 06509008
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address PSL HOUSE, EASTERN AVENUE, DUNSTABLE, BEDS, LU5 4JY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Martin Paul Greeves as a director on 17 January 2017; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Robert George Golden as a director on 14 July 2016. The most likely internet sites of PSL ASSEMBLIES LIMITED are www.pslassemblies.co.uk, and www.psl-assemblies.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and twelve months. Psl Assemblies Limited is a Private Limited Company. The company registration number is 06509008. Psl Assemblies Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Psl Assemblies Limited is Psl House Eastern Avenue Dunstable Beds Lu5 4jy. The company`s financial liabilities are £605.72k. It is £117.87k against last year. The cash in hand is £229.62k. It is £186.41k against last year. And the total assets are £979.39k, which is £238.77k against last year. CROXFORD, Daniel is a Director of the company. WILLIAMS, Kevin David is a Director of the company. Secretary DOWNTON, Christopher Hurst has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ELLIS, Richard Terence has been resigned. Director GOLDEN, Robert George has been resigned. Director GREEVES, Martin Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


psl assemblies Key Finiance

LIABILITIES £605.72k
+24%
CASH £229.62k
+431%
TOTAL ASSETS £979.39k
+32%
All Financial Figures

Current Directors

Director
CROXFORD, Daniel
Appointed Date: 19 February 2008
69 years old
Director
WILLIAMS, Kevin David
Appointed Date: 06 November 2015
61 years old

Resigned Directors

Secretary
DOWNTON, Christopher Hurst
Resigned: 30 June 2015
Appointed Date: 19 February 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
ELLIS, Richard Terence
Resigned: 06 November 2015
Appointed Date: 19 February 2008
79 years old
Director
GOLDEN, Robert George
Resigned: 14 July 2016
Appointed Date: 06 November 2015
58 years old
Director
GREEVES, Martin Paul
Resigned: 17 January 2017
Appointed Date: 01 September 2009
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Daniel Croxford
Notified on: 17 January 2017
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kevin David Williams
Notified on: 17 January 2017
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PSL ASSEMBLIES LIMITED Events

23 Feb 2017
Termination of appointment of Martin Paul Greeves as a director on 17 January 2017
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Jul 2016
Termination of appointment of Robert George Golden as a director on 14 July 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 29 more events
19 Mar 2008
Director appointed richard terence ellis
19 Mar 2008
Director appointed daniel croxford
18 Mar 2008
Appointment terminated director corporate appointments LIMITED
17 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
19 Feb 2008
Incorporation

PSL ASSEMBLIES LIMITED Charges

15 October 2009
Legal assignment
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 August 2008
Floating charge (all assets)
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
14 August 2008
Fixed charge on purchased debts which fail to vest
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
25 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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