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COMMERCIAL PSV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Commercial Psv Limited. The company was founded 20 years ago and was given the registration number 04847259. The firm's registered office is in GREAT STAMBRIDGE HALL ROCHFORD. You can find them at Rankin Farms Limited, Belle Vue 1, Great Stambridge Hall Rochford, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:COMMERCIAL PSV LIMITED
Company Number:04847259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Rankin Farms Limited, Belle Vue 1, Great Stambridge Hall Rochford, Essex, SS4 2BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sycamore House, Woodensborough, Sandwich, CT13 0ND

Secretary29 July 2003Active
Rankin Farms Limited, Belle Vue 1, Great Stambridge Hall Rochford, SS4 2BF

Director10 March 2022Active
Sycamore House, Woodensborough, Sandwich, CT13 0ND

Director29 July 2003Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Secretary28 July 2003Active
23 Braemar Gardens, Emmerson Park, RM11 3BP

Director09 January 2004Active
27 Kent View Road, Basildon, Essex, SS16 4LA

Director29 July 2003Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Director28 July 2003Active

People with Significant Control

Mrs Lorraine Karen Ayling
Notified on:10 March 2022
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 3 The Quad, Cherry Orchard Way, Rochford, England, SS4 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Ayling
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Sycamore House, The Street, Sandwich, England, CT13 0ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-04-11Address

Change registered office address company with date old address new address.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2022-03-19Officers

Appoint person director company with name date.

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2022-03-17Officers

Termination director company with name termination date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type unaudited abridged.

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2020-10-31Accounts

Accounts with accounts type unaudited abridged.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Gazette

Gazette filings brought up to date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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