Ps Rail Limited

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General information

Name:

Ps Rail Ltd

Office Address:

Spring Lodge Chester Road Helsby WA6 0AR Frodsham

Number: 04454534

Incorporation date: 2002-06-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ps Rail Limited with the registration number 04454534 has been in this business field for twenty two years. This particular Private Limited Company is located at Spring Lodge Chester Road, Helsby, Frodsham and company's zip code is WA6 0AR. This enterprise's SIC code is 99999 and has the NACE code: Dormant Company. The firm's latest filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-06-06.

Within the following limited company, most of director's responsibilities have been executed by Abigail D., Alasdair R., Claire K. and 2 remaining, listed below. Amongst these five individuals, Petar S. has carried on with the limited company the longest, having become a part of the Management Board on June 2002. Moreover, the director's assignments are often aided with by a secretary - Sally E., who was officially appointed by the limited company five years ago.

Financial data based on annual reports

Company staff

Sally E.

Role: Secretary

Appointed: 09 August 2019

Latest update: 15 November 2023

Abigail D.

Role: Director

Appointed: 27 April 2016

Latest update: 15 November 2023

Alasdair R.

Role: Director

Appointed: 27 April 2016

Latest update: 15 November 2023

Claire K.

Role: Director

Appointed: 27 April 2016

Latest update: 15 November 2023

Peter W.

Role: Director

Appointed: 27 April 2016

Latest update: 15 November 2023

Petar S.

Role: Director

Appointed: 12 June 2002

Latest update: 15 November 2023

People with significant control

The companies with significant control over this firm are as follows: Dynamic Sampling Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Frodsham at 172 Chester Road, Helsby, WA6 0AR, Cheshire and was registered as a PSC under the reg no 04143018.

Dynamic Sampling Uk Limited
Address: Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, WA6 0AR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 04143018
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 September 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 20 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 November 2012
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Millrace Ecclesbourne Reach Duffield

Post code:

DE56 4HH

City / Town:

Derby

HQ address,
2013

Address:

Millrace Ecclesbourne Reach Duffield

Post code:

DE56 4HH

City / Town:

Derby

HQ address,
2014

Address:

Millrace Ecclesbourne Reach Duffield

Post code:

DE56 4HH

City / Town:

Derby

HQ address,
2015

Address:

Millrace Ecclesbourne Reach Duffield

Post code:

DE56 4HH

City / Town:

Derby

Accountant/Auditor,
2013

Name:

Bates Weston Llp

Address:

Chartered Accountants The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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