Having been setup in 2008, Psl Assemblies Ltd are based in Dunstable, it has a status of "Active". The companies directors are listed as Powell-smith, Simon Ivor, Williams, Kevin David, Croxford, Lorraine, Downton, Christopher Hurst, Croxford, Daniel, Ellis, Richard Terence, Golden, Robert George, Greeves, Martin Paul. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Kevin David | 06 November 2015 | - | 1 |
| GOLDEN, Robert George | 06 November 2015 | 14 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROXFORD, Lorraine | 01 November 2018 | 01 June 2019 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Daniel Croxford/
1956-06 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Kevin David Williams/
1964-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 June 2019 | |
| TM02 - Termination of appointment of secretary | 07 June 2019 | |
| PSC07 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AP03 - Appointment of secretary | 12 November 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| AA - Annual Accounts | 02 June 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| CS01 - N/A | 23 February 2017 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| AA - Annual Accounts | 30 May 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AP01 - Appointment of director | 16 March 2016 | |
| AP01 - Appointment of director | 10 December 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| TM02 - Termination of appointment of secretary | 02 July 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AR01 - Annual Return | 19 March 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AD01 - Change of registered office address | 20 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 May 2009 | |
| 287 - Change in situation or address of Registered Office | 15 May 2009 | |
| 353 - Register of members | 15 May 2009 | |
| 225 - Change of Accounting Reference Date | 18 February 2009 | |
| 395 - Particulars of a mortgage or charge | 16 August 2008 | |
| 395 - Particulars of a mortgage or charge | 16 August 2008 | |
| 395 - Particulars of a mortgage or charge | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| NEWINC - New incorporation documents | 19 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 15 October 2009 | Outstanding |
N/A |
| Floating charge (all assets) | 14 August 2008 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 14 August 2008 | Outstanding |
N/A |
| Debenture | 25 April 2008 | Outstanding |
N/A |
