Active
Company Information for PSV GLASS & GLAZING LIMITED
16 HILLBOTTOM ROAD, HIGH WYCOMBE, HP12 4HJ,
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Company Registration Number
08902820
Private Limited Company
Active |
Company Name | |
---|---|
PSV GLASS & GLAZING LIMITED | |
Legal Registered Office | |
16 HILLBOTTOM ROAD HIGH WYCOMBE HP12 4HJ Other companies in HP12 | |
Company Number | 08902820 | |
---|---|---|
Company ID Number | 08902820 | |
Date formed | 2014-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 05:46:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PSV GLASS & GLAZING LIMITED | UNIT 28 WESTLINK INDUSTRIAL ESTATE KYLEMORE ROAD DUBLIN 10 DUBLIN 10, DUBLIN, IRELAND | Active | Company formed on the 2014-02-19 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE KATHYRN ANDREWS |
||
PHILIP IAIN POWELL |
||
JOHN WRIGHT |
||
NICHOLAS PAUL ANDREWS |
||
PAUL MARCUS ANDREWS |
||
TONI BEASLEY |
||
DAVID EDWARD BEST |
||
ANDREW PHILLIP FENNELL |
||
MURRAY GIFFEN |
||
TONY LAWRENCE HURNDALL |
||
PHILIP IAIN POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PATRICK MCCLUNE |
Director | ||
SUZANNE KATHRYN ANDREWS |
Director | ||
TONI BEASLEY |
Director | ||
JOHN WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK BUS GLAZING LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
ILE SOLUTIONS LTD | Director | 2014-12-23 | CURRENT | 2013-07-08 | Active | |
COACH GLAZING SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
BUS AND COACH GLAZING LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-07 | Active | |
IGP SOLUTIONS LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Active | |
ABL (HOLDING) LIMITED | Director | 2002-02-01 | CURRENT | 1982-07-02 | Active | |
UK BUS GLAZING LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
IGP SOLUTIONS LIMITED | Director | 2014-11-01 | CURRENT | 2008-10-09 | Active | |
ILE SOLUTIONS LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
ABL (HOLDING) LIMITED | Director | 2010-07-01 | CURRENT | 1982-07-02 | Active | |
PSV PANELS LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2015-05-19 | |
FIDGET LIMITED | Director | 2000-05-12 | CURRENT | 1984-06-14 | Active | |
PSV GLASS (EXPORTS) LIMITED | Director | 1991-11-17 | CURRENT | 1989-11-17 | Dissolved 2015-04-14 | |
COACH GLAZING SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
BUS AND COACH GLAZING LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-07 | Active | |
COMPOSITE DYNAMICS (BELFAST) LIMITED | Director | 2008-06-24 | CURRENT | 2007-10-19 | Dissolved 2014-10-07 | |
ABL (HOLDING) LIMITED | Director | 1994-09-01 | CURRENT | 1982-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-10 GBP 2,161.78 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Second filing of company secretary termination Suzanne Kathryn Andrews | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
Termination of appointment of Suzanne Kathyrn Andrews on 2023-06-23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD BEST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD BEST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
Statement of capital on 2020-03-09 GBP2,179.05 | ||
Statement of capital on 2017-07-31 GBP2,647,778.05 | ||
Statement of capital on 2019-04-16 GBP1,295,418.05 | ||
Second filing of capital allotment of shares GBP3,498,393.05 | ||
RP04SH01 | Second filing of capital allotment of shares GBP3,498,393.05 | |
SH02 | Statement of capital on 2020-03-09 GBP2,179.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Marcus Andrews as a person with significant control on 2020-03-09 | |
PSC07 | CESSATION OF NICHOLAS PAUL ANDREWS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
SH02 | Statement of capital on 2020-03-09 GBP2,179.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/19 TO 30/09/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/02/2018 | |
SH02 | Statement of capital on 2019-04-16 GBP1,295,418.05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/02/2018 | |
SH02 | Statement of capital on 2017-01-31 GBP2,647,778.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL ANDREWS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARCUS ANDREWS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
CH01 | Director's details changed for Mr Nicholas Paul Andrews on 2018-02-21 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/02/2017 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,498,393.05 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILLIP FENNELL | |
CH01 | Director's details changed for Mr Philip Iain Powell on 2017-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 3498393.05 | |
CS01 | Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 25/01/2018 | |
AP01 | DIRECTOR APPOINTED MISS TONI BEASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI BEASLEY | |
AP01 | DIRECTOR APPOINTED MISS TONI BEASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCCLUNE | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/07/2016 | |
CH01 | Director's details changed for Mr Murray Griffen on 2016-10-21 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 4095164.05 | |
AP03 | SECRETARY APPOINTED MRS SUZANNE KATHYRN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ANDREWS | |
RES13 | SHARE/CO BUSINESS 28/07/2016 | |
RES01 | ADOPT ARTICLES 28/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089028200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089028200001 | |
AR01 | 19/02/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WRIGHT / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAIN POWELL / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BEST / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK MCCLUNE / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS ANDREWS / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE KATHRYN ANDREWS / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREWS / 19/02/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP IAIN POWELL / 19/02/2016 | |
AP01 | DIRECTOR APPOINTED MR MURRAY GRIFFEN | |
AP01 | DIRECTOR APPOINTED MR TONY LAWRENCE HURNDALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
AA01 | PREVEXT FROM 28/02/2015 TO 31/07/2015 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD BEST | |
AP01 | DIRECTOR APPOINTED MR NIGEL PATRICK MCCLUNE | |
AP01 | DIRECTOR APPOINTED MR JOHN WRIGHT | |
AP03 | SECRETARY APPOINTED MR PHILIP IAIN POWELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP IAIN POWELL | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE KATHRYN ANDREWS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREWS | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSV GLASS & GLAZING LIMITED
The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as PSV GLASS & GLAZING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70071110 | Toughened "tempered" safety glass, of size and shape suitable for incorporation in motor vehicles | |||
70071110 | Toughened "tempered" safety glass, of size and shape suitable for incorporation in motor vehicles | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
70072120 | Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units) | |||
70072120 | Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70071110 | Toughened "tempered" safety glass, of size and shape suitable for incorporation in motor vehicles | |||
70071110 | Toughened "tempered" safety glass, of size and shape suitable for incorporation in motor vehicles | |||
70072120 | Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units) | |||
70072120 | Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70071190 | Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles) | |||
70071190 | Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles) | |||
70072180 | Laminated safety glass of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. for motor vehicles and multiple-walled insulating units) | |||
70072180 | Laminated safety glass of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. for motor vehicles and multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70080089 | Multiple-walled insulating glass consisting of two panels of glass with an interlayer of glass fibre, and multiple-walled insulating glass consisting of three or more panels of glass (excl. coloured throughout the mass, opacified, flashed or having an absorbent or reflective layer) | |||
70080089 | Multiple-walled insulating glass consisting of two panels of glass with an interlayer of glass fibre, and multiple-walled insulating glass consisting of three or more panels of glass (excl. coloured throughout the mass, opacified, flashed or having an absorbent or reflective layer) | |||
70071110 | Toughened "tempered" safety glass, of size and shape suitable for incorporation in motor vehicles | |||
70071110 | Toughened "tempered" safety glass, of size and shape suitable for incorporation in motor vehicles | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |