Psv Glass & Glazing Limited (number 08902820) is a private limited company incorporated on 2014-02-19. The enterprise has its registered office at 16 Hillbottom Road, High Wycombe HP12 4HJ. Psv Glass & Glazing Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Psv Glass & Glazing Limited
Number 08902820
Date of Incorporation: Wed, 19th Feb 2014
End of financial year: 30 September
Address: 16 Hillbottom Road, High Wycombe, HP12 4HJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 7 directors that can be found in the company, we can name: Andrew F. (in the company from 18 December 2017), Toni B. (appointment date: 03 October 2016), Tony H. (appointed on 24 September 2015). 2 secretaries are there as well: John W. (appointed on 19 February 2015), Philip P. (appointed on 01 May 2014). The Companies House lists 2 persons of significant control, namely: Paul A. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, Nicholas A. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2018-07-31 2019-09-30 2020-09-30 2021-09-30
Current Assets - 10,571,868 10,748,861 12,321,425 15,571,706
Fixed Assets - 12,306,600 10,812,235 10,757,981 9,377,101
Total Assets Less Current Liabilities - 5,386,070 10,634,610 10,556,406 -
Number Shares Allotted 100 - - - -
Shareholder Funds 100 - - - -

People with significant control

Paul A.
6 April 2016
Nature of control: 50,01-75% voting rights
75,01-100% shares
right to appoint and remove directors
Nicholas A.
28 July 2016 - 9 March 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH03) Purchase of own shares
filed on: 11th, September 2023 | capital
Free Download (4 pages)