Psb-uk Limited

General information

Name:

Psb-uk Ltd

Office Address:

Witt House Wade House Road Shelf HX3 7BJ Halifax

Number: 04006640

Incorporation date: 2000-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Psb-uk came into being in 2000 as a company enlisted under no 04006640, located at HX3 7BJ Halifax at Witt House Wade House Road. This company has been in business for 24 years and its current status is active. The firm's registered with SIC code 43999 : Other specialised construction activities not elsewhere classified. Psb-uk Ltd released its latest accounts for the period up to 31st December 2022. The company's latest confirmation statement was submitted on 30th April 2023.

As stated, the company was established in 2000 and has been governed by nine directors, out of whom three (Timothy B., Henrik W. and Karsten W.) are still a part of the company. In order to support the directors in their duties, this particular company has been using the skills of Ela R. as a secretary since 2024.

Financial data based on annual reports

Company staff

Ela R.

Role: Secretary

Appointed: 03 January 2024

Latest update: 23 March 2024

Timothy B.

Role: Director

Appointed: 01 December 2020

Latest update: 23 March 2024

Henrik W.

Role: Director

Appointed: 01 August 2004

Latest update: 23 March 2024

Karsten W.

Role: Director

Appointed: 14 September 2001

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Witt & Son Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax at 3 Shelf Mills, Wade House Road, HX3 7BJ, West Yorkshire and was registered as a PSC under the registration number 02814797.

Witt & Son Uk Holdings Limited
Address: Witt House 3 Shelf Mills, Wade House Road, Halifax, West Yorkshire, HX3 7BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02814797
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Karsten W.
Notified on 20 July 2017
Ceased on 30 May 2019
Nature of control:
substantial control or influence
Henrik W.
Notified on 20 July 2017
Ceased on 30 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
23
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