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PSA UK NUMBER 1 PLC - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 02590471
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- CONROY, Kathleen Fiona
- Company secretaries
- CONROY, Kathleen Fiona
Company Details
- Type of Business
- plc
- Incorporated
- 1991-03-11
- Dissolved on
- 2021-11-02
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Santander Uk Plc
- Economydrive Cars Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PSA FINANCE PLC
- Filing of Accounts
- Due Date: 2020-05-29
- Last Date: 2017-12-31
⚠
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-03-06
⚠
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PSA UK NUMBER 1 PLC Company Description
- PSA UK NUMBER 1 PLC is a plc registered in United Kingdom with the Company reg no 02590471. Its current trading status is "closed". It was registered 1991-03-11. It was previously called PSA FINANCE PLC. It has declared SIC or NACE codes as "64910". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 1020 Eskdale Road .
Get PSA UK NUMBER 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psa Uk Number 1 Plc - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
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https://www.kompany.co.uk/p/uk/02590471#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02590471#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02590471#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 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-08-02) - LIQ13
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-02-20) - AA01
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resolution (2020-08-24) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-08-24) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-08-12) - 600
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resolution (2020-08-11) - RESOLUTIONS
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change-sail-address-company-with-new-address (2020-08-15) - AD02
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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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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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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change-account-reference-date-company-previous-shortened (2019-11-28) - AA01
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change-account-reference-date-company-previous-extended (2019-06-28) - AA01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-12) - AP01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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accounts-with-accounts-type-full (2014-05-09) - AA
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termination-secretary-company-with-name (2014-06-27) - TM02
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appoint-person-secretary-company-with-name (2014-06-27) - AP03
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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termination-director-company-with-name (2014-04-30) - TM01
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keyboard_arrow_right 2013
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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 (2013-03-11) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-11) - CH03
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-dormant (2010-05-07) - AA
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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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keyboard_arrow_right 2009
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legacy (2009-05-11) - 288c
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legacy (2009-02-11) - 288b
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legacy (2009-05-11) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-full (2009-06-26) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-04-08) - 288a
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legacy (2008-03-29) - 363s
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legacy (2008-02-20) - 288b
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legacy (2008-02-07) - 288a
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-03-23) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-16) - 363s
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accounts-with-accounts-type-full (2006-08-03) - AA
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resolution (2006-10-18) - RESOLUTIONS
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legacy (2006-10-26) - OC138
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keyboard_arrow_right 2005
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legacy (2005-09-27) - 288b
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-04-07) - 288a
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legacy (2005-04-07) - 363s
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legacy (2005-03-04) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-21) - 288b
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legacy (2004-02-24) - 288a
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legacy (2004-03-23) - 288b
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legacy (2004-04-06) - 288a
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legacy (2004-03-23) - 363s
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legacy (2004-08-03) - 288a
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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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accounts-with-accounts-type-full (2004-06-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-21) - 288b
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legacy (2003-03-03) - 288a
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auditors-resignation-company (2003-03-08) - AUD
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resolution (2003-03-31) - RESOLUTIONS
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legacy (2003-03-31) - 363s
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legacy (2003-06-25) - 288a
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accounts-with-accounts-type-full (2003-06-30) - AA
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legacy (2003-07-09) - 288b
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legacy (2003-07-09) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-02-12) - 287
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legacy (2002-03-21) - 363s
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legacy (2002-05-13) - 288a
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legacy (2002-06-11) - 288a
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legacy (2002-05-24) - 288b
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accounts-with-accounts-type-full (2002-07-08) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-09) - 288a
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-06-21) - 288b
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legacy (2001-04-02) - 363s
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legacy (2001-03-26) - 288a
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resolution (2001-01-03) - RESOLUTIONS
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legacy (2001-03-12) - 288b
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keyboard_arrow_right 2000
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legacy (2000-04-04) - 288a
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legacy (2000-06-15) - 288a
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accounts-with-accounts-type-full (2000-05-12) - AA
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legacy (2000-04-04) - 288b
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legacy (2000-03-17) - 363s
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legacy (2000-03-17) - 88(2)
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legacy (2000-03-17) - 123
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legacy (2000-08-17) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (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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resolution (1999-02-22) - RESOLUTIONS
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legacy (1999-03-26) - 363s
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resolution (1999-05-23) - RESOLUTIONS
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legacy (1999-01-21) - 288c
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legacy (1999-05-23) - 123
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legacy (1999-05-23) - 88(2)R
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memorandum-articles (1999-05-23) - MEM/ARTS
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legacy (1999-07-14) - 288a
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legacy (1999-07-14) - 288b
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auditors-resignation-company (1999-08-26) - AUD
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legacy (1999-09-30) - 288b
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legacy (1999-09-30) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-14) - 288a
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legacy (1998-01-14) - 288b
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legacy (1998-01-26) - 288a
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legacy (1998-03-16) - 363s
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legacy (1998-07-16) - 288a
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legacy (1998-07-16) - 288b
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legacy (1998-09-08) - 288b
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accounts-with-accounts-type-full (1998-02-19) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-19) - 363s
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legacy (1997-03-10) - 288a
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legacy (1997-03-10) - 288b
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accounts-with-accounts-type-full (1997-02-21) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-25) - AA
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legacy (1996-04-11) - 363s
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legacy (1996-09-13) - 288
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auditors-resignation-company (1996-08-18) - AUD
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keyboard_arrow_right 1995
-
legacy (1995-03-14) - 363s
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legacy (1995-01-03) - 288
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accounts-with-accounts-type-full (1995-03-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-15) - 288
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legacy (1995-09-27) - 288
-
legacy (1995-10-23) - 288
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legacy (1995-08-04) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-04) - 288
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accounts-with-accounts-type-full (1994-03-09) - AA
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legacy (1994-09-26) - 288
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accounts-amended-with-accounts-type-full (1994-06-27) - AAMD
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legacy (1994-07-18) - 288
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legacy (1994-03-17) - 363s
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keyboard_arrow_right 1993
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resolution (1993-04-06) - RESOLUTIONS
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legacy (1993-04-06) - 123
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legacy (1993-03-23) - 363s
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accounts-with-accounts-type-full (1993-02-26) - AA
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legacy (1993-04-06) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-01-04) - 288
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legacy (1992-04-14) - 363b
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accounts-with-accounts-type-full (1992-05-13) - AA
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legacy (1992-10-12) - 288
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legacy (1992-05-12) - 288
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keyboard_arrow_right 1991
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certificate-authorisation-to-commence-business-borrow (1991-06-24) - CERT8
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application-to-commence-business (1991-06-24) - 117
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memorandum-articles (1991-05-22) - MEM/ARTS
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legacy (1991-05-16) - 224
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legacy (1991-05-11) - 288
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incorporation-company (1991-03-11) - NEWINC
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legacy (1991-05-11) - 287
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certificate-change-of-name-company (1991-05-08) - CERTNM
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resolution (1991-07-10) - RESOLUTIONS
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legacy (1991-07-10) - 288
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legacy (1991-07-10) - 123
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legacy (1991-07-10) - 287
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legacy (1991-07-11) - 88(2)R
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legacy (1991-07-25) - 288
