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P.s.v Busparts Limited, B70 0XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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P.S.V BUSPARTS LIMITED

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

This company is commonly known as P.s.v Busparts Limited. The company was founded 19 years ago and was given the registration number 05531954. The firm's registered office is in SWAN VILLAGE, WEST BROMWICH. You can find them at Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:P.S.V BUSPARTS LIMITED
Company Number:05531954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, West Midlands, B70 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Navigation Court, Calder Park, Wakefield, United Kingdom, WF2 7BJ

Secretary22 August 2019Active
5 Navigation Court, Calder Park, Wakefield, United Kingdom, WF2 7BJ

Director22 August 2019Active
Silver Birches, 18 Whitehill Road, Kidderminster, DY11 6SS

Secretary09 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 August 2005Active
Old Timbers, Pumphouse Lane Hanbury, Bromsgrove, B60 4BX

Director09 August 2005Active
Silver Birches, 18 Whitehill Road, Kidderminster, DY11 6SS

Director09 August 2005Active

People with Significant Control

Lpw (Europe) Limited
Notified on:22 August 2019
Status:Active
Country of residence:England
Address:5 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Randolph Turton
Notified on:09 August 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:Carlyle Business Park, Swan Village, West Bromwich, B70 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Evans Bottrill
Notified on:09 August 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Carlyle Business Park, Swan Village, West Bromwich, B70 0XA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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