PSA UK NUMBER 1 PLC

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

This company is commonly known as Psa Uk Number 1 Plc. The company was founded 33 years ago and was given the registration number 02590471. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	PSA UK NUMBER 1 PLC
Company Number	:	02590471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	11 March 1991
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS	Secretary	26 June 2014	Active
1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS	Director	17 December 2019	Active
17 Coniston Way, Reigate, RH2 0LN	Secretary	24 April 1991	Active
38, Cemmaes Court Road, Hemel Hempstead, HP1 1SV	Secretary	07 March 2005	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Secretary	-	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	11 March 1991	Active
7 Astell Street, London, SW3 3RT	Director	30 September 2004	Active
6 Rue De Sontay, 75116 Paris, France,	Director	01 July 1998	Active
7 Astell Street, London, SW3 3RT	Director	19 June 1991	Active
25 Rue Des Capucins, 92190 Meudon, France,	Director	-	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	01 February 2008	Active
Badgers Ridgeway Road, Dorking, RH4 3EY	Director	21 April 1992	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	01 September 2010	Active
4b Airlie Gardens, Campden Hill Road, London, W8 7AJ	Director	19 June 1991	Active
30 Highlands Road, Leatherhead, KT22 8NJ	Director	07 July 1994	Active
28 Quoi Du Louvres, Paris 75001, France, FOREIGN	Director	18 September 1995	Active
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, KT22 0HZ	Director	24 April 1991	Active
24 Prospect Lane, Solihull, B91 1HN	Director	19 June 1991	Active
3 Pine Drive, Ingatestone, CM4 9EF	Director	01 May 2002	Active
White Horse Cottage Rookery Lane, Lowsonford, Solihull, B95 5ER	Director	02 July 1999	Active
30 Burnsall Street, London, SW3 3SU	Director	26 May 2000	Active
Sayers House Sayers Common, Hassocks, BN6 9HU	Director	24 April 1991	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	08 January 2014	Active
7 Astell Street, London, SW3 3RT	Director	01 August 1995	Active
221 Bath Road, Slough, SL1 4BA	Director	01 December 1997	Active
17 Rue Des Marronniers, Paris, France, FOREIGN	Director	23 July 2004	Active
149 Rue Perronet, 92200 Neuilly Sur Seine, France,	Director	19 June 1991	Active
3, Princess Way, Redhill, RH1 1SR	Director	25 June 2003	Active
16 Draxmont Way, Surrenden Road, Brighton, BN1 6QF	Director	15 May 2002	Active
South Pilfolds Tower Hill, Horsham, RH13 7JZ	Director	13 January 1998	Active
10 Danehurst Crescent, Horsham, RH13 5HS	Director	19 June 1991	Active
Overways 2 Aston Park, Off London Road, Aston Clinton, HP22 5HL	Director	31 January 2003	Active
Overways 2 Aston Park, Off London Road, Aston Clinton, HP22 5HL	Director	07 September 1999	Active
61, London Road, Redhill, England, RH1 1QA	Director	01 September 2014	Active
22 Cedar Drive, Fetcham, Leatherhead, KT22 9ET	Director	24 March 2000	Active

People with Significant Control

Santander Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Triton Square, London, England, NW1 3AN
Nature of control	:	Ownership of shares 50 to 75 percent

Economydrive Cars Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Quadrant House, Princess Way, Redhill, England, RH1 1QA
Nature of control	:	Ownership of shares 25 to 50 percent

PSA UK NUMBER 1 PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement