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- PSV (UK) LTD
PSV (UK) LTD
Non-Trading
General Information
NAME
PSV (UK) LTD
COMPANY NUMBER
06768029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/12/2008
(16years old)
WEBSITE
http://breedongroup.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBY
DE73 8AP
Breedon-On-The-Hill
DERBY
DE73 8AP
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 |
---|---|---|
BREEDON BOWEN LIMITED | Active - Accounts Filed | View Report |
PSV (UK) LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: Timothy John Billingham (916550791) has left the board |
Credit Risk Overview
Want to learn more about PSV (UK) LTD?
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 PSV (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSV (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2014 - Present (10 years and 1 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
31/10/2014 - Present (10 years and 1 months) Born in May 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/04/2022 - Present (2 years and 8 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
07/05/2024 - Present (7 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BREEDON BOWEN LIMITED | Active - Accounts Filed | View Report |
H. V. BOWEN & SONS (QUARRY) LTD | Active - Accounts Filed | View Report |
H. V. BOWEN & SONS (TRANSPORT) LIMITED | Non-Trading | View Report |
PSV (UK) LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: Timothy John Billingham (916550791) has left the board |
Date: 22/05/2024 | Event: New Board Member Stephen John Harle (926706508) Appointed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: New Board Member Matthew Ian Pearson (927738873) Appointed |
Date: 06/05/2022 | Event: Stephen John Harle (926706508) has left the board |
Date: 03/03/2022 | Event: New Company Secretary Susan Bolton (929304520) Appointed |
Date: 03/03/2022 | Event: Ross Edward McDonald (919307825) has left the board |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Board Member Timothy John Billingham (916550791) Appointed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: Colin Ronald Parke (924132741) has left the board |
Date: 14/02/2020 | Event: New Board Member Stephen John Harle (926706508) Appointed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Board Member Colin Ronald Parke (924132741) Appointed |
Date: 21/12/2017 | Event: Timothy Conrad Langston Hall (902289094) has left the board |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Change in Reg. Office |
Date: 28/08/2017 | Event: Elizabeth Helen Camplejohn (923693136) has left the board |
Date: 28/08/2017 | Event: New Board Member Elizabeth Helen Camplejohn (922025920) Appointed |
Date: 21/08/2017 | Event: Timothy John Billingham (912423284) has left the board |
Date: 21/08/2017 | Event: New Board Member Elizabeth Helen Camplejohn (923693136) Appointed |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 28/09/2015 | Event: Haydn Vaughan Bowen (919356275) has left the board |
Date: 28/09/2015 | Event: New Board Member Haydn Vaughan Bowen (916242914) Appointed |
Date: 31/12/2014 | Event: New Board Member Timothy Conrad Langston Hall (902289094) Appointed |
Date: 31/12/2014 | Event: Timothy Conrad Langston Hall (919362488) has left the board |
Date: 23/12/2014 | Event: New Board Member Timothy Conrad Langston Hall (919362488) Appointed |
Date: 22/12/2014 | Event: New Board Member Haydn Vaughan Bowen (919356275) Appointed |
Date: 22/12/2014 | Event: New Board Member Mark Bowen (918863324) Appointed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 15/12/2014 | Event: New Board Member Timothy John Billingham (912423284) Appointed |
Date: 15/12/2014 | Event: Timothy John Billingham (919320176) has left the board |
Date: 08/12/2014 | Event: New Board Member Timothy John Billingham (919320176) Appointed |
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