About

Registered Number: 06509008
Date of Incorporation: 19/02/2008 (11 years and 8 months ago)
Company Status: Active
Registered Address: Psl House, Eastern Avenue, Dunstable, Beds, LU5 4JY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Croxford/
1956-06
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Kevin David Williams/
1964-08
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.