PSA UK NUMBER 1 PLC
Address
PSA UK NUMBER 1 PLC
Classification:
Legal Information
Accounts Overdue (checked on 10 Jul 2017)
Company Registration No.:
02590471
Incorporation Date:
11 Mar 1991
(26 Years old)
Financial Year End:
31 Dec
Capital:
£4,000,001.00
on 8 Mar 2017
For period ending:
31 Dec 2015
Filed on:
5 Jul 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Mar 2016
Filed on:
18 Mar 2016
Purchase latest return for £4.99
Information correct as of: 10 Jul 2017 - Check for updates
Map
Recently Filed Documents - 186 available
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 11 Mar 11 (not accounts) - £4.99
Directors and Secretaries
| Kathleen Conroy | |
| 26 Jun 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Victor Hill | |
| 25 Jun 2003 ⇒ Present ( 14 Years ) | Director |
| Cruciano Infosino | |
| 1 Sep 2014 ⇒ Present ( 2 Years ) | Director |
| Diane Roberts | |
| 13 Jun 2003 ⇒ Present ( 14 Years ) | Director |
| Nigel Willetts | |
| 8 Jan 2014 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
PSA FINANCE PLC
Changed 23 Jan 2015
Previous Addresses
VERNON HOUSE
SICILIAN AVENUE
LONDON
WC1A 2QQ
SICILIAN AVENUE
LONDON
WC1A 2QQ
Changed 12 Feb 2002
LOMBARD HOUSE
3 PRINCESS WAY
REDHILL
SURREY RH1 1NP
3 PRINCESS WAY
REDHILL
SURREY RH1 1NP
Changed 10 Jul 1991
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 11 May 1991
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.psauknumberone.co.uk
www.psauknumber1.co.uk
www.psauknumber1.com
www.psauknumberone.com
www.psauknumber1.services
www.psauknumberone.org.uk
www.psauknumber1.net
Company Annual Accounts
Annual accounts were due on:
30 Jun 2017 (this information was checked on 10 Jul 2017)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 5 Jul 2016 | 7 |
| 31 Dec 2014 | 3 Jul 2015 | 7 |
| 31 Dec 2013 | 9 May 2014 | 5 |
| 31 Dec 2012 | 16 May 2013 | 5 |
| 31 Dec 2011 | 28 May 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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