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P.S.V. INTERNATIONAL LIMITED

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

This company is commonly known as P.s.v. International Limited. The company was founded 35 years ago and was given the registration number 02368136. The firm's registered office is in BLACKPOOL. You can find them at Fylde House, Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:P.S.V. INTERNATIONAL LIMITED
Company Number:02368136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Fylde House, Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director12 May 1989Active
Laurel Grove, Old Waste Lane, Balsall Common, Coventry, CV7 7RY

Secretary-Active
Laurel Grove, Old Waste Lane, Balsall Common, Coventry, CV7 7RY

Secretary31 May 1996Active
9 Carr Drive, Wesham, Preston, PR4 3DS

Secretary26 July 1993Active
Laurel Grove, Old Waste Lane, Balsall Common, Coventry, CV7 7RY

Director-Active
Laurel Grove, Old Waste Lane, Balsall Common, Coventry, CV7 7RY

Director31 May 1996Active
21 Levens Close, Blackpool, FY6 8NJ

Director-Active
9 Carr Drive, Wesham, Preston, PR4 3DS

Director-Active
Springfield House, Church End, Great Rollright, OX7 5RX

Director-Active

People with Significant Control

Mr James Boswell
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Significant influence or control
Data Civil Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fylde House, Skyways Commercial Campus, Amy Johnson Way, Blackpool, United Kingdom, FY4 2RP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-09-19Address

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

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2023-09-19Officers

Change person director company with change date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-03Address

Move registers to sail company with new address.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-03Address

Change sail address company with new address.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Officers

Change person director company with change date.

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2015-08-28Address

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

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2015-02-06Accounts

Accounts amended with accounts type total exemption small.

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