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PSL CENTRE LIMITED

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

This company is commonly known as Psl Centre Limited. The company was founded 4 years ago and was given the registration number 12257963. The firm's registered office is in LIVERPOOL. You can find them at 15-33 Liverpool Moorfields, Centric House, 11-33 Moorfields, Liverpool, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PSL CENTRE LIMITED
Company Number:12257963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:15-33 Liverpool Moorfields, Centric House, 11-33 Moorfields, Liverpool, England, L2 2RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Ardoch Drive, Inverkip, Greenock, Scotland, PA16 0FP

Director29 June 2021Active
15-33 Moorfields, Moorfields, Centric House, Liverpool, England, L2 2BS

Director12 October 2019Active

People with Significant Control

Mr Andrew Mcshane
Notified on:07 March 2023
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:27, Ardoch Drive, Greenock, Scotland, PA16 0FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Fellowship Of The Wing
Notified on:24 November 2021
Status:Active
Country of residence:Isle Of Man
Address:Evergreen House, Circular Road, Isle Of Man, Isle Of Man, IM1 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Warren Michael Spencer
Notified on:29 June 2021
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:15-33 Moorfields, Moorfields, Liverpool, England, L2 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mcshane
Notified on:29 June 2021
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:27, Ardoch Drive, Greenock, Scotland, PA16 0FP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Warren Spencer
Notified on:12 October 2019
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:15-33 Moorfields, Moorfields, Liverpool, England, L2 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-03-09Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-10-11Address

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

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2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Persons with significant control

Notification of a person with significant control.

Download
2022-03-24Persons with significant control

Cessation of a person with significant control.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

Download
2021-11-17Persons with significant control

Notification of a person with significant control.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Persons with significant control

Cessation of a person with significant control.

Download
2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-03-03Address

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

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-03-05Address

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

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2019-10-12Incorporation

Incorporation company.

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