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P.s.v. Transport Systems Limited, EN11 0DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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P.S.V. TRANSPORT SYSTEMS LIMITED

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

This company is commonly known as P.s.v. Transport Systems Limited. The company was founded 30 years ago and was given the registration number 02898742. The firm's registered office is in HODDESDON. You can find them at 21 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:P.S.V. TRANSPORT SYSTEMS LIMITED
Company Number:02898742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:21 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21 Impressa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Director09 February 1998Active
Unit 21 Impressa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Director20 July 2021Active
Unit 21 Impresa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Director01 July 2021Active
20, Stoneleigh Drive, Hoddesdon, United Kingdom, EN11 9LN

Secretary15 February 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary15 February 1994Active
40 St Margarets Road, Stanstead Abbotts, SG12 8EW

Director15 February 1994Active
17 Thele Avenue, Stanstead Abbotts, SG12 8JB

Director09 February 1998Active
40 St Margarets Road, Stanstead Abbotts, SG12 8EA

Director08 February 1996Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director15 February 1994Active
Unit 21 Impresa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Director01 July 2021Active

People with Significant Control

Psv Holdings Limited
Notified on:25 June 2021
Status:Active
Country of residence:England
Address:Unit 21 Impresa Park, Pindar Road, Hoddesdon, England, EN11 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leigh Charles Barnwell
Notified on:01 January 2017
Status:Active
Date of birth:November 1971
Nationality:British
Address:21, Impresa Park, Hoddesdon, EN11 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John King
Notified on:01 January 2017
Status:Active
Date of birth:January 1959
Nationality:British
Address:21, Impresa Park, Hoddesdon, EN11 0DL
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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