Company Information for

PSV GLASS & GLAZING LIMITED

16 HILLBOTTOM ROAD, HIGH WYCOMBE, HP12 4HJ,

Company Registration Number

08902820

Private Limited Company

Active

About Psv Glass & Glazing Ltd

PSV GLASS & GLAZING LIMITED was founded on 2014-02-19 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Psv Glass & Glazing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PSV GLASS & GLAZING LIMITED
Legal Registered Office
16 HILLBOTTOM ROAD
HIGH WYCOMBE
HP12 4HJ
Other companies in HP12

Filing Information

Company Number08902820
Date formed2014-02-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsGROUP
Last Datalog update:
2024-01-07 05:46:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Suzanne Kathyrn Andrews Company Secretary 2016-09-08
Philip Iain Powell Company Secretary 2014-05-01
John Wright Company Secretary 2015-02-19
Nicholas Paul Andrews Director DIRECTOR 2014-05-01 ENGLAND
Paul Marcus Andrews Director DIRECTOR 2014-02-19 ENGLAND
Toni Beasley Director DIRECTOR 2016-10-03 ENGLAND
David Edward Best Director DIRECTOR 2014-05-01 ENGLAND
Andrew Phillip Fennell Director FINANCE DIRECTOR 2017-12-18 UNITED KINGDOM
Murray Giffen Director DIRECTOR 2015-09-24 ENGLAND
Tony Lawrence Hurndall Director DIRECTOR 2015-09-24 ENGLAND
Philip Iain Powell Director IT DIRECTOR 2014-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Patrick Mcclune Director 2014-05-01 2016-12-16
Suzanne Kathryn Andrews Director 2014-05-01 2016-09-08
Toni Beasley Director 2016-09-03 2016-09-03
John Wright Director 2014-05-01 2015-02-19

Related Directorships for Nicholas Paul Andrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Andrews UK BUS GLAZING LIMITEDDirector 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
Nicholas Paul Andrews ILE SOLUTIONS LTDDirector 2014-12-23 CURRENT 2013-07-08 Active
Nicholas Paul Andrews COACH GLAZING SERVICES LIMITEDDirector 2014-03-01 CURRENT 2011-08-25 Active - Proposal to Strike off
Nicholas Paul Andrews BUS AND COACH GLAZING LIMITEDDirector 2011-05-26 CURRENT 2011-03-07 Active
Nicholas Paul Andrews IGP SOLUTIONS LIMITEDDirector 2008-10-09 CURRENT 2008-10-09 Active
Nicholas Paul Andrews ABL (HOLDING) LIMITEDDirector 2002-02-01 CURRENT 1982-07-02 Active

Related Directorships for Paul Marcus Andrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Marcus Andrews UK BUS GLAZING LIMITEDDirector 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
Paul Marcus Andrews IGP SOLUTIONS LIMITEDDirector 2014-11-01 CURRENT 2008-10-09 Active
Paul Marcus Andrews ILE SOLUTIONS LTDDirector 2013-07-08 CURRENT 2013-07-08 Active
Paul Marcus Andrews ABL (HOLDING) LIMITEDDirector 2010-07-01 CURRENT 1982-07-02 Active
Paul Marcus Andrews PSV PANELS LIMITEDDirector 2005-10-07 CURRENT 2005-10-07 Dissolved 2015-05-19
Paul Marcus Andrews FIDGET LIMITEDDirector 2000-05-12 CURRENT 1984-06-14 Active
Paul Marcus Andrews PSV GLASS (EXPORTS) LIMITEDDirector 1991-11-17 CURRENT 1989-11-17 Dissolved 2015-04-14

Related Directorships for Philip Iain Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Iain Powell COACH GLAZING SERVICES LIMITEDDirector 2015-04-29 CURRENT 2011-08-25 Active - Proposal to Strike off
Philip Iain Powell BUS AND COACH GLAZING LIMITEDDirector 2011-05-26 CURRENT 2011-03-07 Active
Philip Iain Powell COMPOSITE DYNAMICS (BELFAST) LIMITEDDirector 2008-06-24 CURRENT 2007-10-19 Dissolved 2014-10-07
Philip Iain Powell ABL (HOLDING) LIMITEDDirector 1994-09-01 CURRENT 1982-07-02 Active