PSL CONSULTING LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 08655214
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of PSL CONSULTING LIMITED are www.pslconsulting.co.uk, and www.psl-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Psl Consulting Limited is a Private Limited Company. The company registration number is 08655214. Psl Consulting Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Psl Consulting Limited is Pinewood Studios Pinewood Road Iver Buckinghamshire Sl0 0nh. . SMITH, Andrew Mark is a Secretary of the company. DUNLEAVY, Ivan Patrick is a Director of the company. SMITH, Andrew Mark is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 19 August 2013
Director
DUNLEAVY, Ivan Patrick
Appointed Date: 19 August 2013
66 years old
Director
SMITH, Andrew Mark
Appointed Date: 19 August 2013
63 years old

Persons With Significant Control

Pinewood Shepperton Facilities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSL CONSULTING LIMITED Events

09 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 6 more events
20 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2014
Total exemption full accounts made up to 31 March 2014
29 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
10 Feb 2014
Current accounting period shortened from 31 August 2014 to 31 March 2014
19 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PSL CONSULTING LIMITED Charges

16 April 2015
Charge code 0865 5214 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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