PSTV LIMITED

Profile PSTV LIMITED

Actual on 01.08.2021
Company name
PSTV LIMITED
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Company number
04812743
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2003
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 23 July 2022 due by Saturday, 06 August 2022

Last statement dated Friday, 23 July 2021

Nature of business (SIC)
43210 - Electrical installation
80100 - Private security activities
80200 - Security systems service activities
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Registered office address
12 SANDRINGHAM DRIVE, DERBYSHIRE, HEANOR, DE75 7TZ
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PSC and Officers PSTV LIMITED

Officers

(as of 19.09.2020)

WASS, Christopher
Status: Active
Appointed on: Thursday, 26 June 2003
Correspondence address: 12 Sandringham Drive, Heanor, United Kingdom, Derbyshire, DE75 7TZ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WASS, Stephanie
Status: Active
Appointed on: Tuesday, 26 July 2011
Correspondence address: 12 Sandringham Drive, Heanor, United Kingdom, Derbyshire, DE75 7TZ
Role: Secretary
WASS, Stephanie
Status: Active
Appointed on: Wednesday, 08 February 2012
Correspondence address: 12 Sandringham Drive, Heanor, United Kingdom, Derbyshire, DE75 7TZ
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
AHBS LIMITED
Status: Not active
Appointed on: Thursday, 26 November 2009
Resigned on: Monday, 25 July 2011
Correspondence address: Naylor House Mundy Street, Ilkeston, England, Derbyshire, DE7 8DH
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04762370
WHITEHEAD, Dean Paul
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Monday, 26 June 2006
Correspondence address: 16 Brickyard, Hucknall, Nottinghamshire, NG15 7PG
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLLISHAW, Alison Marie
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Thursday, 26 November 2009
Correspondence address: Naylor House, Mundy Street, Ilkeston, Derbyshire, DE7 8DH
Role: Secretary
COLLISHAW, Alison Marie
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Thursday, 26 November 2009
Correspondence address: Naylor House, Mundy Street, Ilkeston, Derbyshire, DE7 8DH
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Secretary
COLLISHAW, Gary Andrew
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Thursday, 26 November 2009
Correspondence address: Naylor House, Mundy Street, Ilkeston, Derbyshire, DE7 8DH
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
WASS, Stephanie
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Thursday, 26 November 2009
Correspondence address: Naylor House, Mundy Street, Ilkeston, Derbyshire, DE7 8DH
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Christopher Wass
Status: Active
Notified on: Monday, 26 June 2017
Correspondence address: 12 Heanor, Derbyshire
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Stephanie Wass
Status: Active
Notified on: Monday, 26 June 2017
Correspondence address: 12 Heanor, Derbyshire
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent