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P.S.L. INTERNATIONAL LIMITED

Learn more about P.S.L. INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR

P.S.L. INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00971289
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.29
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 535770
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DIRECTOR APPOINTED MR ANDREW JAMES NEILSON
Form type: AP01
Date: 2015.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK
Form type: TM01
Date: 2015.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15
Form type: AA
Date: 2015.09.15
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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SECRETARY APPOINTED MS GILLIAN KYLE
Form type: AP03
Date: 2015.04.07
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APPOINTMENT TERMINATED, SECRETARY WALTER CLARK
Form type: TM02
Date: 2015.04.07
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SECRETARY APPOINTED MR WALTER JAMES CLARK
Form type: AP03
Date: 2014.12.05
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APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD
Form type: TM02
Date: 2014.12.05
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DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN
Form type: AP01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEAD
Form type: TM01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014
Form type: CH01
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14
Form type: AA
Date: 2014.08.13
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12
Form type: AA
Date: 2013.08.07
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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SECRETARY APPOINTED CATHERINE JANE STEAD
Form type: AP03
Date: 2012.11.30
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DIRECTOR APPOINTED MS CATHERINE JANE STEAD
Form type: AP01
Date: 2012.11.30
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APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW
Form type: TM02
Date: 2012.11.30
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APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCAW
Form type: TM01
Date: 2012.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
Form type: AA
Date: 2012.08.17
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DIRECTOR APPOINTED MS FRANCES JEAN MCCAW
Form type: AP01
Date: 2012.07.25
£2.95
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DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK
Form type: AP01
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON
Form type: TM01
Date: 2012.07.25
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10
Form type: AA
Date: 2010.08.02
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, UNIT 1 CARTWRIGHT COURT, BRADLEY BUSINESS PARK, HUDDERSFIELD, HD2 1GN, UNITED KINGDOM
Form type: AD01
Date: 2010.06.09
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, HUMBER ROAD, BARTON UPON HUMBER, NORTH LINCOLNSHIRE, DN18 5BN
Form type: AD01
Date: 2009.11.10
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DIRECTOR APPOINTED MR ALAN WALLACE FERNIE MITCHELSON
Form type: AP01
Date: 2009.11.10
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SECRETARY APPOINTED MS FRANCES JEAN MCCAW
Form type: AP03
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON CREDLAND
Form type: TM02
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUGALD MACTAGGART
Form type: TM01
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
Form type: AA
Date: 2008.02.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/01
Form type: AA
Date: 2002.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

GILLIAN KYLE (current)
Secretary, 2015.03.20
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
CHRISTOPHER FINDLAY MORGAN (current)
Director, SOLICITOR, 2014.11.18
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
ANDREW JAMES NEILSON (current)
Director, 2015.12.09
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
WALTER JAMES CLARK (resigned)
Secretary, 2014.12.01 - 2015.03.20
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
SHARON CREDLAND (resigned)
Secretary, 1992.05.08 - 2009.11.09
19 NISSEN PLACE CROOKSTON , GLASGOW
G53 7SE
FRANCES JEAN MCCAW (resigned)
Secretary, 2009.11.09 - 2012.11.23
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
CATHERINE JANE STEAD (resigned)
Secretary, 2012.11.23 - 2014.12.01
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
JAMES AUSTIN BURGESS (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1997.12.31
FLAT 3 181 OLD BROMPTON ROAD , LONDON
SW5 0AN
JOHN CAMERON (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1997.09.30
24 DUNCHATTAN GROVE , TROON
KA10 7AT, AYRSHIRE
MICHAEL CHARLES COLES (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1995.08.11
7 BRADWELL CLOSE , BARTON UPON HUMBER
DN18 5TA, SOUTH HUMBERSIDE
RICHARD LAWRENCE GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.05.14
415 NORTH MAIN WELLSVILLE , NEW YORK 14895
FOREIGN
USA
MARK WILLIAM HARDY (resigned)
Director, ACCOUNTANT, 2002.11.30 - 2007.10.09
20 CHALFIELD CLOSE KEYNSHAM , BRISTOL
BS31 1JZ
MARTYN KILLINGBECK (resigned)
Director, TECHNICAL DIRECTOR, 1992.06.01 - 1998.10.30
THE BRIARS 64 HORKSTOW ROAD , BARTON UPON HUMBER
DN18 5DZ, NORTH LINCOLNSHIRE
DUGALD MACTAGGART (resigned)
Director, FINANCE DIRECTOR, 2007.10.09 - 2009.11.09
2 REDHALL HOUSE AVENUE , EDINBURGH
EH14 1JJ
FRANCES JEAN MCCAW (resigned)
Director, COMPANY SECRETARY, 2012.06.15 - 2012.11.23
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
ALAN WALLACE FERNIE MITCHELSON (resigned)
Director, SOLICITOR, 2009.11.09 - 2012.06.15
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
JAMES ALEXANDER MONTGOMERY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2002.11.30
19 KNOLLPARK DRIVE CLARKSTON , GLASGOW
G76 7SY
KEITH ANDREW RUDDOCK (resigned)
Director, LAWYER, 2012.06.15 - 2015.12.02
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
CATHERINE JANE STEAD (resigned)
Director, COMPANY SECRETARY, 2012.11.23 - 2014.11.18
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
PETER THOMSON SYME (resigned)
Director, ENGINEER, 1997.10.01 - 2004.10.18
NETHERDALE MANSFIELD TERRACE , DUNLOP
KA3 4AE, AYRSHIRE

Companies near to P.S.L. INTERNATIONAL ltd.

Information about the Private Limited Company P.S.L. INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data