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Companies House/Solihull/Company profile

PS UK SALES LIMITED

Active - Proposal to Strike off
08815034·incorporated 2013-12-13

PS UK SALES LIMITED is an active UK private limited company, incorporated on 13 December 2013 at Companies House (number 08815034; OpenRegistry canonical ID GB-08815034-ps-uk-sales-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-12-13
Registered Address
G03 BLYTHE VALLEY BUSINESS PARK, CENTRAL BOULEVAR, SOLIHULL, B90 8AG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2017-03-31. Next accounts due 2018-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2018-12-13. Next confirmation statement due 2019-12-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 0 satisfied, 1 partially satisfied.

Persons with significant control

PS UK SALES LIMITED has 1 person with significant control on file:

  • Leisa Benner born 1966 resident in Ireland, Irish national. Notified 2017-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Peter Kevin Perry born 1963 resident in Isle Of Man, British, national. Notified 2016-04-06. Ceased 2016-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Myca Lee born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Russell Thomas Francis Murphy born 1966 resident in Ireland, Irish national. Notified 2016-05-25. Ceased 2016-12-14.
    • Significant Influence Or Control As Trust

Previous names

PS UK SALES LIMITED has previously traded as:

  • SWISSPER LIMITED (until 2017-02-02)
  • PRIVACY SUISSE LIMITED (until 2015-01-28)
  • PS UK SALES LIMITED (until 2014-04-24)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Solihull: