PSM INTERNATIONAL FASTENERS LIMITED
In Liquidation
General Information
NAME
PSM INTERNATIONAL FASTENERS LIMITED
COMPANY NUMBER
00375564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25940 -
Manufacture of fasteners and screw machine products
INCORPORATION DATE
15/08/1942
(82 years and 4 months old)
WEBSITE
www.psminternational.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/04/1993
30/03/2012
BAS COMPONENTS LIMITED
View all previous names
LEEDS
LS1 4AP
Telephone: 01646683501
TPS: No
12 Wellington Place
Leeds
LS1 4AP
Ferry Lane Pembroke Dock
Pembroke
Dyfed
SA71 4RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSM INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSM INTERNATIONAL FASTENERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | Anders Mikael Nystrom (926819932) has left the board |
| 23/02/2024 | New Board Member Lianne Clare Brown (908714813) Appointed |
| 20/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PSM INTERNATIONAL FASTENERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSM INTERNATIONAL FASTENERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSM INTERNATIONAL FASTENERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/02/2024 - Present (10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
Director: 07/03/1988 - 07/03/1988 (0 months) Secretary: 07/03/1988 - 07/03/1988 (0 months) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
07/03/1988 - Present (36 years and 9 months) Born in May 1945 |
Resigned | Director |
Current: 1 Past: 85 |
View Report |
|
29/06/1992 - 31/03/1994 (1 years and 9 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSM HOLDING LTD | N/A | N/A |
| PSM INVESTMENTS LTD | N/A | N/A |
| PSM INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSM INTERNATIONAL FASTENERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | Anders Mikael Nystrom (926819932) has left the board |
| 23/02/2024 | New Board Member Lianne Clare Brown (908714813) Appointed |
| 20/02/2024 | New Accounts filed |
| 30/08/2023 | Fredrik Backstrom (927518239) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Simon Lee (916856936) Appointed |
| 24/12/2021 | Ian Stuart Paynter (925631381) has left the board |
| 21/10/2020 | New Board Member Anders Mikael Nystrom (926819932) Appointed |
| 21/10/2020 | Anders Nystrom (927518146) has left the board |
| 13/10/2020 | Kokuma Suzuki (925053859) has left the board |
| 13/10/2020 | New Board Member Fredrik Backstrom (927518239) Appointed |
| 13/10/2020 | New Board Member Anders Nystrom (927518146) Appointed |
| 19/09/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Ian Stuart Paynter (925631381) Appointed |
| 14/03/2019 | Paul Alfred Martin (912301365) has left the board |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Kokuma Suzuki (925053859) Appointed |
| 21/09/2018 | Kwok Hung Andrew Chan (915715806) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 06/12/2017 | Robert John Lang (921357290) has left the board |
| 06/12/2017 | Robert John Lang (920632074) has left the board |
| 26/08/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Robert John Lang (920632074) Appointed |
| 08/09/2016 | Darren Creese (917705380) has left the board |
| 08/09/2016 | Darren Creese (917705353) has left the board |
| 08/09/2016 | New Company Secretary Robert John Lang (921357290) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 28/04/2015 | Simon Francis Thomas (917914466) has left the board |
| 28/04/2015 | New Board Member Paul Alfred Martin (912301365) Appointed |
| 11/10/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Board Member Simon Francis Thomas (917914466) Appointed |
| 21/06/2013 | Lee Timbrell (912214853) has left the board |
| 02/04/2013 | Ian Michael Williamson (915715844) has left the board |
| 02/04/2013 | New Company Secretary Darren Creese (917705380) Appointed |
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