PSS UTILITIES LIMITED

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

    Company NamePSS UTILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16066954
    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 PSS UTILITIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PSS UTILITIES LIMITED located?

    Registered Office Address
    80 Station Parade
    HG1 1HQ Harrogate
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSS UTILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026

    What is the status of the latest confirmation statement for PSS UTILITIES LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for PSS UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Francis Mowat as a director on Jan 05, 2026

    2 pagesAP01

    Appointment of Mr Jason Christopher Clay as a director on Jan 05, 2026

    2 pagesAP01

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Anne Blakey as a secretary on Mar 17, 2025

    2 pagesAP03

    Current accounting period shortened from Nov 30, 2025 to Sep 30, 2025

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2024

    Statement of capital on Nov 07, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of PSS UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEY, Anne
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    Secretary
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    333856580001
    BOYLE, Andrew Iain
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    EnglandBritish58475810002
    CLAY, Jason Christopher
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    EnglandBritish344034930001
    MOWAT, Andrew Francis
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    EnglandBritish344035240001
    PEDERSEN, Henrik Vorgod
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    EnglandDanish307657570004

    Who are the persons with significant control of PSS UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adler & Allan Limited
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    Nov 07, 2024
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number00318460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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