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PSA FINANCE UK LIMITED - 61 London Road, Redhill, RH1 1QA, England, United Kingdom
Company Information
- Company registration number
- 01024322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 London Road
- Redhill
- RH1 1QA
- England 61 London Road, Redhill, RH1 1QA, England UK
Management
- Managing Directors
- HILL, Victor Thomas
- CHARLES, Jean Baptiste
- O'SULLIVAN, Damien
- BOUTELEAU, Helene
- Company secretaries
- VEL, Marianna
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-09-16
- Age Of Company 1971-09-16 52 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PSA WHOLESALE LIMITED
- Legal Entity Identifier (LEI)
- 549300E7GHMPCMG76A03
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
✓
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PSA FINANCE UK LIMITED Company Description
- PSA FINANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01024322. Its current trading status is "live". It was registered 1971-09-16. It was previously called PSA WHOLESALE LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 61 London Road .
Get PSA FINANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psa Finance Uk Limited - 61 London Road, Redhill, RH1 1QA, England, United Kingdom
- 1971-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PSA FINANCE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01024322#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01024322#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01024322#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-01) - TM01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-10) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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cessation-of-a-person-with-significant-control (2022-09-22) - PSC07
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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cessation-of-a-person-with-significant-control (2021-08-31) - PSC07
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memorandum-articles (2021-08-21) - MA
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resolution (2021-08-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-group (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-23) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
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change-person-director-company-with-change-date (2017-03-07) - CH01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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accounts-with-accounts-type-group (2017-08-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-12-06) - AUD
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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certificate-change-of-name-company (2015-01-29) - CERTNM
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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memorandum-articles (2015-02-10) - MA
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accounts-with-accounts-type-full (2015-10-04) - AA
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resolution (2015-02-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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capital-allotment-shares (2015-02-20) - SH01
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resolution (2015-02-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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appoint-person-director-company-with-name (2014-06-20) - AP01
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termination-director-company-with-name (2014-06-27) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-18) - TM02
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statement-of-companys-objects (2014-11-13) - CC04
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appoint-person-secretary-company-with-name-date (2014-07-18) - AP03
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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resolution (2014-11-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-11-13) - SH10
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capital-name-of-class-of-shares (2014-11-13) - SH08
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change-person-director-company-with-change-date (2014-03-12) - CH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-17) - CH01
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accounts-with-accounts-type-full (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-28) - AA
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appoint-person-director-company-with-name (2012-04-05) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-04) - TM01
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termination-director-company-with-name (2011-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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accounts-with-accounts-type-full (2011-06-16) - AA
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miscellaneous (2011-07-20) - MISC
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miscellaneous (2011-07-25) - MISC
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termination-director-company-with-name (2011-10-11) - TM01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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auditors-resignation-company (2011-07-25) - AUD
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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termination-director-company-with-name (2010-06-17) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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accounts-with-accounts-type-full (2010-06-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
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legacy (2009-03-13) - 288a
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legacy (2009-03-05) - 363a
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legacy (2009-02-11) - 288b
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legacy (2009-06-23) - 288b
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appoint-person-director-company-with-name (2009-11-11) - AP01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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accounts-with-accounts-type-full (2009-06-26) - AA
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resolution (2009-06-26) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-02-06) - 288b
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legacy (2008-02-07) - 288a
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legacy (2008-03-14) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-03-15) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-06) - 288a
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legacy (2006-03-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-04) - 288b
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legacy (2005-12-28) - 288b
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legacy (2005-09-27) - 288a
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legacy (2005-09-27) - 288b
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legacy (2005-03-31) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-03) - 288b
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legacy (2004-10-14) - 288b
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legacy (2004-10-14) - 288a
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legacy (2004-08-03) - 288a
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legacy (2004-03-15) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-05-29) - 288a
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auditors-resignation-company (2003-03-08) - AUD
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keyboard_arrow_right 2002
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legacy (2002-03-21) - 363s
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legacy (2002-01-07) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-03-07) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-15) - 288a
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accounts-with-accounts-type-full-group (2000-05-12) - AA
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legacy (2000-03-07) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-01-21) - 288c
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accounts-with-accounts-type-full-group (1999-02-22) - AA
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legacy (1999-02-22) - 288a
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legacy (1999-02-22) - 288b
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legacy (1999-03-10) - 363s
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legacy (1999-07-06) - 395
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legacy (1999-07-14) - 288b
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legacy (1999-07-29) - 403a
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auditors-resignation-company (1999-08-26) - AUD
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legacy (1999-07-14) - 288a
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keyboard_arrow_right 1998
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legacy (1998-07-17) - 288b
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legacy (1998-07-17) - 288a
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-full-group (1998-02-19) - AA
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legacy (1998-01-05) - 288a
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legacy (1998-01-05) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-06) - 288a
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legacy (1997-01-06) - 288b
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accounts-with-accounts-type-full-group (1997-02-21) - AA
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legacy (1997-03-25) - 288a
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legacy (1997-03-25) - 288b
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legacy (1997-03-12) - 363s
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-08-18) - AUD
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legacy (1996-03-14) - 363s
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keyboard_arrow_right 1995
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legacy (1995-03-15) - 363s
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legacy (1995-09-27) - 288
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accounts-with-accounts-type-full-group (1995-03-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-23) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-21) - 288
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legacy (1994-09-26) - 288
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legacy (1994-04-25) - 288
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accounts-with-accounts-type-full-group (1994-03-09) - AA
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legacy (1994-03-09) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-11) - 288
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legacy (1993-03-22) - 363s
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accounts-with-accounts-type-full (1993-02-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-10) - 363s
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accounts-with-accounts-type-full (1992-04-30) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-01) - 288
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legacy (1991-04-24) - 288
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accounts-with-accounts-type-full (1991-04-04) - AA
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legacy (1991-04-04) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-13) - AA
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legacy (1990-03-13) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-22) - 288
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accounts-with-accounts-type-full (1989-03-23) - AA
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legacy (1989-04-06) - 288
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legacy (1989-03-23) - 363
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legacy (1989-05-16) - 288
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legacy (1989-10-30) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-01) - 288
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legacy (1988-09-16) - 288
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accounts-with-accounts-type-full (1988-06-15) - AA
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legacy (1988-05-24) - 363
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legacy (1988-05-16) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-28) - 288
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legacy (1987-05-13) - 363
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accounts-with-accounts-type-full (1987-05-13) - AA
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legacy (1987-07-23) - 325
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legacy (1987-07-23) - 353
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legacy (1987-09-02) - 288
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legacy (1987-07-23) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-16) - 288
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legacy (1986-07-01) - 288
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accounts-with-accounts-type-full (1986-05-13) - AA
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legacy (1986-05-13) - 363
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keyboard_arrow_right 1983
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memorandum-articles (1983-10-21) - MEM/ARTS
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certificate-change-of-name-company (1983-07-04) - CERTNM
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keyboard_arrow_right 1971
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incorporation-company (1971-12-16) - NEWINC
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incorporation-company (1971-09-16) - NEWINC
