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READY PSV ENGINEERING LIMITED

READY PSV ENGINEERING LIMITED

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

    • Overview

    Company NameREADY PSV ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11698537
    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 READY PSV ENGINEERING LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is READY PSV ENGINEERING LIMITED located?

    Registered Office Address
    4 Riverview Walnut Tree Close
    GU1 4UX Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for READY PSV ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for READY PSV ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for READY PSV ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Notification of Timothy Francis Bloomfield as a person with significant control on Mar 20, 2024

    		2 pagesPSC01

    Cessation of The Ready Group Limited as a person with significant control on Mar 20, 2024

    		1 pagesPSC07

    Notification of Matthew Alexander Clayson as a person with significant control on Mar 20, 2024

    		2 pagesPSC01

    Confirmation statement made on Nov 26, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 26, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 26, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Keith Bruce Martin as a director on Mar 23, 2019

    		1 pagesTM01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2018

    Statement of capital on Nov 27, 2018

    • Capital: GBP 1,500
    		SH01
    View All Filings

    Who are the officers of READY PSV ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOMFIELD, Timothy Francis
    TW18 4US Staines
    45 Wraysbury Gardens
    Middlesex
    United Kingdom
    		Director
    TW18 4US Staines
    45 Wraysbury Gardens
    Middlesex
    United Kingdom
    		United KingdomBritishDirector252882890001
    CLAYSON, Matthew Alexander
    Woolstone
    MK15 0AU Milton Keynes
    7 Pattison Lane
    Buckinghamshire
    United Kingdom
    		Director
    Woolstone
    MK15 0AU Milton Keynes
    7 Pattison Lane
    Buckinghamshire
    United Kingdom
    		EnglandBritishDirector151078750003
    MARTIN, Keith Bruce
    UB7 8ER Yiewsley
    46 Albert Road
    United Kingdom
    		Director
    UB7 8ER Yiewsley
    46 Albert Road
    United Kingdom
    		United KingdomBritishDirector252882910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of READY PSV ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Alexander Clayson
    Broughton
    MK10 9LZ Milton Keynes
    61 Kemsley Crescent
    Buckinghamshire
    United Kingdom
    		Mar 20, 2024
    Broughton
    MK10 9LZ Milton Keynes
    61 Kemsley Crescent
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Timothy Francis Bloomfield
    88 Gresham Road
    TW18 2AE Staines
    Eton Cottage
    Middlesex
    United Kingdom
    		Mar 20, 2024
    88 Gresham Road
    TW18 2AE Staines
    Eton Cottage
    Middlesex
    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.
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    United Kingdom
    		Nov 27, 2018
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07609005
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Keith Bruce Martin
    UB7 8ER Yiewsley
    46 Albert Road
    United Kingdom
    		Nov 27, 2018
    UB7 8ER Yiewsley
    46 Albert Road
    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.
    View Detailed Information on Persons with Significant Control

    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