Company number 06766650
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 15 MALLARD INDUSTRIAL ESTATE, HORBURY JUNCTION, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 5FH
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of PSR DIRECT LTD are www.psrdirect.co.uk, and www.psr-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Psr Direct Ltd is a Private Limited Company.
The company registration number is 06766650. Psr Direct Ltd has been working since 05 December 2008.
The present status of the company is Active. The registered address of Psr Direct Ltd is 15 Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire England Wf4 5fh. . ROWELL, Robert Simon is a Secretary of the company. ROWELL, Robert Simon is a Director of the company. WARD, David Michael is a Director of the company. Secretary POLLENTINE, Jonathan Mark has been resigned. Secretary STOCKS, Abigail Louise has been resigned. Secretary STOCKS, Paul Graeme has been resigned. Director POLLENTINE, Jonathan Mark has been resigned. Director ROYLE-EVATT, Simon Peter has been resigned. Director STOCKS, Abigail Louise has been resigned. Director STOCKS, Paul Graeme has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Simon Rowell
Notified on: 5 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Ward
Notified on: 5 December 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PSR DIRECT LTD Events
31 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
31 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Registered office address changed from Unit 6 Junction 25 Business Park Huddersfield Road Mirfield West Yorkshire WF14 9DA to 15 Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 5 December 2016
20 Jul 2016
Registration of charge 067666500002, created on 15 July 2016
...
... and 31 more events
08 Mar 2010
Director's details changed for Abigail Louise Stocks on 5 December 2009
08 Mar 2010
Director's details changed for Simon Peter Royle-Evatt on 5 December 2009
08 Mar 2010
Director's details changed for Jonathan Mark Pollentine on 5 December 2009
08 Mar 2010
Secretary's details changed for Abigail Louise Stocks on 5 December 2009
05 Dec 2008
Incorporation
15 July 2016
Charge code 0676 6650 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 15 mallard industrial park, horbury, wakefield, WF4…
14 July 2016
Charge code 0676 6650 0001
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…