PSV (UK) LTD
BREEDON-ON-THE-HILL

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 06768029
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address BREEDON QUARRY, MAIN STREET, BREEDON-ON-THE-HILL, DERBYSHIRE, DE73 8AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Ross Edward Mcdonald on 1 April 2016. The most likely internet sites of PSV (UK) LTD are www.psvuk.co.uk, and www.psv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psv Uk Ltd is a Private Limited Company. The company registration number is 06768029. Psv Uk Ltd has been working since 08 December 2008. The present status of the company is Active. The registered address of Psv Uk Ltd is Breedon Quarry Main Street Breedon On The Hill Derbyshire De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. BILLINGHAM, Timothy John is a Director of the company. BOWEN, Haydn Vaughan is a Director of the company. BOWEN, Mark is a Director of the company. HALL, Timothy Conrad Langston is a Director of the company. Secretary JORDAN COSEC LTD has been resigned. Secretary REED, Lesley Ann has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WOOLLEY, David Glyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 31 October 2014
Director
BILLINGHAM, Timothy John
Appointed Date: 31 October 2014
45 years old
Director
BOWEN, Haydn Vaughan
Appointed Date: 31 October 2014
80 years old
Director
BOWEN, Mark
Appointed Date: 31 October 2014
52 years old
Director
HALL, Timothy Conrad Langston
Appointed Date: 31 October 2014
72 years old

Resigned Directors

Secretary
JORDAN COSEC LTD
Resigned: 18 August 2010
Appointed Date: 18 December 2008
Secretary
REED, Lesley Ann
Resigned: 31 October 2014
Appointed Date: 18 August 2010
Director
JACOBS, Yomtov Eliezer
Resigned: 09 December 2008
Appointed Date: 08 December 2008
55 years old
Director
WOOLLEY, David Glyn
Resigned: 31 October 2014
Appointed Date: 19 December 2008
68 years old

Persons With Significant Control

Breedon Bowen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSV (UK) LTD Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Secretary's details changed for Ross Edward Mcdonald on 1 April 2016
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 23 more events
31 Mar 2009
Registered office changed on 31/03/2009 from 1 the manor winsley bradford on avon wilts BA15 2LT
09 Mar 2009
Secretary appointed jordan cosec LTD
12 Jan 2009
Director appointed david glyn woolley
09 Dec 2008
Appointment terminated director yomtov jacobs
08 Dec 2008
Incorporation

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