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P.s.v Parts 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 PARTS LIMITED

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

This company is commonly known as P.s.v Parts Limited. The company was founded 19 years ago and was given the registration number 05523599. The firm's registered office is in GREAT BRIDGE ST, SWAN VILLAGE. You can find them at P.s.v. Parts Limited,, Carlyle Business Pk,, Great Bridge St, Swan Village, West Bromwich. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:P.S.V PARTS LIMITED
Company Number:05523599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:P.s.v. Parts Limited,, Carlyle Business Pk,, Great Bridge St, Swan Village, West Bromwich, 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
18 Whitehill Road, Kidderminster, DY11 6JJ

Secretary01 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 August 2005Active
Old Timbers, Pumphouse Lane, Hanbury, Bromsgrove, B60 4BX

Director01 August 2005Active
18 Whitehill Road, Kidderminster, DY11 6JJ

Director01 August 2005Active

People with Significant Control

Lpw (Europe) Ltd
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:01 August 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:P.S.V. Parts Limited,, Great Bridge St, Swan Village, B70 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Evans Bottrill
Notified on:01 August 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:P.S.V. Parts Limited,, Great Bridge St, Swan Village, 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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