About

Registered Number: 06509008
Date of Incorporation: 19/02/2008 (13 years ago)
Company Status: Active
Registered Address: Psl House, Eastern Avenue, Dunstable, Beds, LU5 4JY

 

Founded in 2008, Psl Assemblies Ltd have registered office in Beds. This business has 3 directors listed in the Companies House registry.

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/
England
  • 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
AA - Annual Accounts 05 May 2020
CS01 - N/A 24 February 2020
TM02 - Termination of appointment of secretary 07 June 2019
TM01 - Termination of appointment of director 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.