Company number 04847259
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address RANKIN FARMS LIMITED, BELLE VUE 1, GREAT STAMBRIDGE HALL ROCHFORD, ESSEX, SS4 2BF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1,000
. The most likely internet sites of COMMERCIAL PSV LIMITED are www.commercialpsv.co.uk, and www.commercial-psv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Commercial Psv Limited is a Private Limited Company.
The company registration number is 04847259. Commercial Psv Limited has been working since 28 July 2003.
The present status of the company is Active. The registered address of Commercial Psv Limited is Rankin Farms Limited Belle Vue 1 Great Stambridge Hall Rochford Essex Ss4 2bf. . AYLING, Lorraine Karen is a Secretary of the company. AYLING, Peter Ronald is a Director of the company. SHAPIRO, Barry Francis is a Director of the company. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director SHEPHERD, Jason has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 28 July 2003
Director
SHEPHERD, Jason
Resigned: 09 January 2004
Appointed Date: 29 July 2003
54 years old
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 28 July 2003
Persons With Significant Control
Mr Peter Ayling
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COMMERCIAL PSV LIMITED Events
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2016-02-09
19 Dec 2015
Compulsory strike-off action has been discontinued
18 Dec 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
29 Jul 2003
New director appointed
29 Jul 2003
Registered office changed on 29/07/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
28 Jul 2003
Incorporation