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PSF (WALES) LIMITED

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

This company is commonly known as Psf (wales) Limited. The company was founded 20 years ago and was given the registration number 04935966. The firm's registered office is in AMMANFORD. You can find them at Llandybie, , Ammanford, Carmarthenshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PSF (WALES) LIMITED
Company Number:04935966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Llandybie, Ammanford, Carmarthenshire, SA18 3GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director15 December 2003Active
Llandybie, Ammanford, United Kingdom, SA18 3GY

Secretary15 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 October 2003Active
54 Brynmawr Avenue, Ammanford, SA18 2DA

Director20 September 2007Active
Llandybie, Ammanford, United Kingdom, SA18 3GY

Director15 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 October 2003Active

People with Significant Control

Ms Susan Jayne Paton
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Wales
Address:Llandybie, Ammanford, Wales, SA18 3GY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Martyn Wyn Ingram-Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Morgan Grp Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Change account reference date company previous extended.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-01-11Officers

Change person director company with change date.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-10Address

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

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-07Officers

Termination secretary company with name termination date.

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2022-11-07Officers

Termination director company with name termination date.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type small.

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