Menna Overview
Here’s a quick overview of P.S.V. TRANSPORT SYSTEMS LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 1994.
P.S.V. TRANSPORT SYSTEMS LIMITED
- Company statusactive
- Company No02898742
- Age32 years 5 months Incorporated 15 February 1994
- Officers3
Address
21 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DL
P.S.V. TRANSPORT SYSTEMS LIMITED is an active company incorporated on 15 February 1994 and based in Hoddesdon, Hertfordshire. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27320 Manufacture of other electronic and electric wires and cables, 45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, John Charles | director | Jan 1959 | 09 Feb 1998 |
| KING, Martyn John | director | Jan 1987 | 20 Jul 2021 |
| KING, Timothy James | director | Oct 1990 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psv Holdings Limited | 25 Jun 2021 | |
| Mr Leigh Charles Barnwell | Nov 1971 | 01 Jan 2017 |
| Mr John King | Jan 1959 | 01 Jan 2017 |
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KING, John Charles, KING, Martyn John, KING, Timothy James are mutual persons.
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CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
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CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
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CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
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PSV HOLDINGS LIMITED
KING, John Charles, KING, Martyn John, KING, Timothy James are mutual persons.
DMT COMMERCIAL LTD
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Menna Overview
Here’s a quick overview of P.S.V. TRANSPORT SYSTEMS LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 1994.