PSL GROUP (UK) LIMITED
DUNSTABLE PSL HOLDINGS LIMITED POWER SEMI-CONDUCTORS (HOLDINGS) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4JY

Company number 05373856
Status Active
Incorporation Date 23 February 2005
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 seventy-nine events have happened. The last three records are Termination of appointment of Martin Paul Greeves as a director on 28 March 2017; Confirmation statement made on 23 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 GROUP (UK) LIMITED are www.pslgroupuk.co.uk, and www.psl-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Psl Group Uk Limited is a Private Limited Company. The company registration number is 05373856. Psl Group Uk Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Psl Group Uk Limited is Psl House Eastern Avenue Dunstable Beds Lu5 4jy. The company`s financial liabilities are £491.38k. It is £115k against last year. And the total assets are £21.25k, which is £0k 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. Secretary DOWNTON, Christopher Hurst has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DOWNTON, Christopher Hurst has been resigned. Director DOWNTON, Linda has been resigned. Director ELLIS, Richard Terence has been resigned. Director GOLDEN, Robert George has been resigned. Director GREEVES, Martin Paul has been resigned. Director MORGAN, Christopher David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


psl group (uk) Key Finiance

LIABILITIES £491.38k
+30%
CASH n/a
TOTAL ASSETS £21.25k
All Financial Figures

Current Directors

Director
CROXFORD, Daniel
Appointed Date: 09 May 2005
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: 09 May 2005
Secretary
DOWNTON, Christopher Hurst
Resigned: 09 May 2005
Appointed Date: 23 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Director
DOWNTON, Christopher Hurst
Resigned: 09 May 2005
Appointed Date: 23 February 2005
72 years old
Director
DOWNTON, Linda
Resigned: 09 May 2005
Appointed Date: 23 February 2005
74 years old
Director
ELLIS, Richard Terence
Resigned: 06 November 2015
Appointed Date: 09 May 2005
79 years old
Director
GOLDEN, Robert George
Resigned: 14 July 2016
Appointed Date: 09 May 2005
53 years old
Director
GREEVES, Martin Paul
Resigned: 28 March 2017
Appointed Date: 01 September 2009
61 years old
Director
MORGAN, Christopher David
Resigned: 10 April 2012
Appointed Date: 09 May 2005
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Kevin David Williams
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Croxford
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSL GROUP (UK) LIMITED Events

28 Mar 2017
Termination of appointment of Martin Paul Greeves as a director on 28 March 2017
28 Mar 2017
Confirmation statement made on 23 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 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 275,013.6
...
... and 69 more events
29 Apr 2005
New secretary appointed;new director appointed
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
18 Apr 2005
New director appointed
23 Feb 2005
Incorporation

PSL GROUP (UK) LIMITED Charges

13 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2005
Composite all assets guarantee and debenture
Delivered: 23 June 2005
Status: Satisfied on 20 October 2011
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PSL FINANCE LIMITED PSL FREIGHT LIMITED PSL HAULAGE LTD PSL HEATING LIMITED PSL HOLDINGS LIMITED PSL HOME IMPROVEMENTS LIMITED PSL HOTELS LIMITED