PSE ELECTRONICS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 7HX

Company number 03946023
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address GOYT MILL UPPER HIBBERT LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 7HX
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 996 . The most likely internet sites of PSE ELECTRONICS LIMITED are www.pseelectronics.co.uk, and www.pse-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Pse Electronics Limited is a Private Limited Company. The company registration number is 03946023. Pse Electronics Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Pse Electronics Limited is Goyt Mill Upper Hibbert Lane Marple Stockport Cheshire Sk6 7hx. . ROLING, Jurgen is a Secretary of the company. GWINNETT, Karl Thomas is a Director of the company. GWINNETT, Mark Allun is a Director of the company. GWINNETT, Paul Vivian is a Director of the company. ROLING, Jurgen is a Director of the company. Secretary DEMACK, Margaret has been resigned. Secretary PATTON, James has been resigned. Director DEMACK, Harry has been resigned. Director DEMACK, Margaret has been resigned. Director FOXFORD, Michael John has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
ROLING, Jurgen
Appointed Date: 01 October 2009
Director
GWINNETT, Karl Thomas
Appointed Date: 16 March 2000
75 years old
Director
GWINNETT, Mark Allun
Appointed Date: 16 March 2000
71 years old
Director
GWINNETT, Paul Vivian
Appointed Date: 16 March 2000
74 years old
Director
ROLING, Jurgen
Appointed Date: 16 March 2000
59 years old

Resigned Directors

Secretary
DEMACK, Margaret
Resigned: 01 October 2009
Appointed Date: 16 March 2000
Secretary
PATTON, James
Resigned: 16 March 2000
Appointed Date: 08 March 2000
Director
DEMACK, Harry
Resigned: 08 May 2002
Appointed Date: 16 March 2000
76 years old
Director
DEMACK, Margaret
Resigned: 01 October 2009
Appointed Date: 08 March 2000
74 years old
Director
FOXFORD, Michael John
Resigned: 16 March 2000
Appointed Date: 08 March 2000
63 years old

Persons With Significant Control

Mr Jurgen Roling
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSE ELECTRONICS LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 996
22 May 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 996
...
... and 54 more events
24 Mar 2000
Registered office changed on 24/03/00 from: 5 cooper street manchester lancashire M2 2FW
24 Mar 2000
New secretary appointed
24 Mar 2000
New director appointed
24 Mar 2000
New director appointed
08 Mar 2000
Incorporation

PSE ELECTRONICS LIMITED Charges

22 August 2000
Debenture
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2000
Debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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