Psp Aluminium Ltd (Companies House Registration Number 09121992) is a private limited company legally formed on 2014-07-08. This company was registered at Unit 10 All Saints Industrial Estate, Darlington Road, Shildon DL4 2RD. Psp Aluminium Ltd is operating under SIC code: 25120 that means "manufacture of doors and windows of metal".

Company details

Name Psp Aluminium Ltd
Number 09121992
Date of Incorporation: 8th July 2014
End of financial year: 31 December
Address: Unit 10 All Saints Industrial Estate, Darlington Road, Shildon, DL4 2RD
SIC code: 25120 - Manufacture of doors and windows of metal

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Heath H. (appointed on 08 July 2014). The official register lists 3 persons of significant control, namely: Psp Aluminium Holdings Ltd can be reached at All Saints Industrial Estate, Darlington Road, Shildon, County Durham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pressed Steel Products (Holdings) Ltd can be reached at Darlington Road, DL4 2RD Shildon, Co Durham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pressed Steel Products Limited can be reached at All Saints Industrial Estate, Darlington Road, Shildon, County Durham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 1,104,100 1,330,178 1,283,574 1,611,798 1,417,098
Total Assets Less Current Liabilities 100 100 344,408 619,487 650,753 514,039 553,727
Number Shares Allotted 100 - - - - - -
Shareholder Funds 100 - - - - - -

People with significant control

Psp Aluminium Holdings Ltd
28 January 2020
Address Unit 11 All Saints Industrial Estate, Darlington Road, Shildon, County Durham, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12197987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pressed Steel Products (Holdings) Ltd
6 April 2016 - 28 January 2020
Address Unit 11, All Saints Industrial Estate Darlington Road, Shildon, Co Durham, DL4 2RD, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England & Wales
Registration number 09888991
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pressed Steel Products Limited
6 April 2016 - 6 April 2016
Address Unit 10 All Saints Industrial Estate, Darlington Road, Shildon, County Durham, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 03586104
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-10-18
filed on: 23rd, October 2023 | confirmation statement
Free Download (3 pages)

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