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PSH ENVIRONMENTAL LTD.

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

This company is commonly known as Psh Environmental Ltd.. The company was founded 26 years ago and was given the registration number 03545734. The firm's registered office is in NORWICH. You can find them at 5 Wendover Road, Rackheath Industrial Park, Norwich, Norfolk. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:PSH ENVIRONMENTAL LTD.
Company Number:03545734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:5 Wendover Road, Rackheath Industrial Park, Norwich, Norfolk, NR13 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Wendover Road, Rackheath Industrial Park, Norwich, NR13 6LH

Secretary14 April 1998Active
5, Wendover Road, Rackheath Industrial Park, Norwich, NR13 6LH

Director14 April 1998Active
5, Wendover Road, Rackheath Industrial Park, Norwich, NR13 6LH

Director14 April 1998Active
27 South Hill Road, Thorpe St Andrew, Norwich, NR7 0PQ

Director14 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 April 1998Active
27, South Hill Road, Thorpe St Andrew, Norwich, United Kingdom, NR7 0PQ

Director14 April 1998Active

People with Significant Control

Mr Martyn Parker
Notified on:17 January 2018
Status:Active
Date of birth:June 1964
Nationality:British
Address:5, Wendover Road, Norwich, NR13 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pearl Jessie Parker
Notified on:16 November 2017
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:United Kingdom
Address:27, South Hill Road, Norwich, United Kingdom, NR7 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Parker
Notified on:16 November 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:5, Wendover Road, Norwich, NR13 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Change person director company with change date.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-06-14Capital

Capital name of class of shares.

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2021-06-14Incorporation

Memorandum articles.

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2021-06-14Resolution

Resolution.

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2021-06-14Change of constitution

Statement of companys objects.

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2021-06-14Capital

Capital variation of rights attached to shares.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-05-14Address

Move registers to sail company with new address.

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2018-05-14Address

Change sail address company with new address.

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2018-05-12Officers

Change person director company with change date.

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2018-05-12Officers

Change person secretary company with change date.

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2018-05-12Confirmation statement

Confirmation statement with updates.

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