General information

Name:

Psv (UK) Limited

Office Address:

Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby

Number: 06768029

Incorporation date: 2008-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Psv (UK) Ltd has existed on the market for at least 16 years. Registered with number 06768029 in the year 2008, it is based at Pinnacle House, Breedon Quarry, Derby DE73 8AP. The company's principal business activity number is 99999 - Dormant Company. The firm's most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-12-08.

As stated, the limited company was founded in 8th December 2008 and has been supervised by eleven directors, and out this collection of individuals four (Matthew P., Timothy B., Mark B. and Haydn B.) are still active. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Susan B. as a secretary since March 2022.

The companies that control this firm are as follows: Breedon Bowen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the registration number 07745597.

Financial data based on annual reports

Company staff

Matthew P.

Role: Director

Appointed: 20 April 2022

Latest update: 3 February 2024

Susan B.

Role: Secretary

Appointed: 01 March 2022

Latest update: 3 February 2024

Timothy B.

Role: Director

Appointed: 31 December 2020

Latest update: 3 February 2024

Mark B.

Role: Director

Appointed: 31 October 2014

Latest update: 3 February 2024

Haydn B.

Role: Director

Appointed: 31 October 2014

Latest update: 3 February 2024

People with significant control

Breedon Bowen Limited
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 07745597
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 30 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

No.1 The Manor Winsley

Post code:

BA15 2LT

City / Town:

Bradford On Avon

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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