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PSV GLASS & GLAZING LIMITED

PSV GLASS & GLAZING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePSV GLASS & GLAZING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08902820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PSV GLASS & GLAZING LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is PSV GLASS & GLAZING LIMITED located?

    Registered Office Address
    16 Hillbottom Road
    HP12 4HJ High Wycombe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSV GLASS & GLAZING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PSV GLASS & GLAZING LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for PSV GLASS & GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Tony Lawrence Hurndall on Nov 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Tony Lawrence Hurndall on Aug 20, 2025

    		2 pagesCH01

    Director's details changed for Mr Tony Lawrence Hurndall on Aug 20, 2025

    		2 pagesCH01

    Director's details changed for Miss Toni Beasley on Aug 20, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 10, 2025 with updates

    		7 pagesCS01

    Director's details changed for Miss Toni Beasley on Aug 10, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2024

    		40 pagesAA

    Notification of Nicholas Paul Andrews as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Director's details changed for Mr Nicholas Paul Andrews on Dec 19, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2023

    		40 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Aug 10, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Aug 10, 2023

    • Capital: GBP 2,161.78
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 11, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Group of companies' accounts made up to Sep 30, 2022

    		40 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    		4 pagesCS01

    Second filing for the termination of Suzanne Kathryn Andrews as a secretary

    		4 pagesRP04TM02

    Termination of appointment of Suzanne Kathyrn Andrews as a secretary on Jun 23, 2023

    		2 pagesTM02
    Annotations
    DateAnnotation
    Jul 12, 2023Clarification A second filed TM02 was registered on 12/07/2023.

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David Edward Best as a director on Dec 31, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2021

    		41 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 28, 2016

    • Capital: GBP 3,498,393.05
    		8 pagesRP04SH01

    Statement of capital on Apr 16, 2019

    • Capital: GBP 1,295,418.05
    		6 pagesSH02
    Annotations
    DateAnnotation
    Jun 21, 2022Clarification A second filed SH02 was registered on the 21.06.2022.

    Statement of capital on Jul 31, 2017

    • Capital: GBP 2,647,778.05
    		6 pagesSH02
    Annotations
    DateAnnotation
    Jun 21, 2022Clarification A second SH02 was registered on the 21.06.2022.

    Statement of capital on Mar 09, 2020

    • Capital: GBP 2,179.05
    		6 pagesSH02
    Annotations
    DateAnnotation
    Jun 21, 2022Clarification A second filed SH02 was registered on the 21.06.2022.
    View All Filings

    Who are the officers of PSV GLASS & GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Philip Iain
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Secretary
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		187373360001
    WRIGHT, John
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Secretary
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		197631450001
    ANDREWS, Nicholas Paul
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		United KingdomBritish76827560003
    ANDREWS, Paul Marcus
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		United KingdomBritish15078980002
    BEASLEY, Toni
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		EnglandBritish227932530003
    FENNELL, Andrew Phillip
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		United KingdomEnglish135981330001
    GIFFEN, Murray
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		EnglandBritish204376500002
    HURNDALL, Tony Lawrence
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		EnglandBritish204376250004
    POWELL, Philip Iain
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		EnglandBritish55582720002
    ANDREWS, Suzanne Kathyrn
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Secretary
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		213765990001
    ANDREWS, Suzanne Kathryn
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		EnglandBritish82574130003
    BEASLEY, Toni
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		EnglandBritish227932530001
    BEST, David Edward
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		EnglandBritish25059080001
    MCCLUNE, Nigel Patrick
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Director
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		EnglandBritish112409630001
    WRIGHT, John
    Manor Road
    Penn
    HP10 8HY High Wycombe
    Whitestones
    Buckinghamshire
    England
    		Director
    Manor Road
    Penn
    HP10 8HY High Wycombe
    Whitestones
    Buckinghamshire
    England
    		EnglandBritish7265950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PSV GLASS & GLAZING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Paul Andrews
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    United Kingdom
    		Oct 25, 2024
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Paul Andrews
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Jul 28, 2016
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Marcus Andrews
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		Apr 06, 2016
    Hillbottom Road
    HP12 4HJ High Wycombe
    16
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PSV GLASS & GLAZING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2017Mar 02, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0