Psf (wales) started in year 2003 as Private Limited Company with registration number 04935966. The Psf (wales) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Swansea at C/o Bevan Buckland Llp Ground Floor, Cardigan House. Postal code: SA7 9LA. Since 2005-06-01 Psf (wales) Limited is no longer carrying the name Pontardulais Sheet Metal & Fabrications.
The company has one director. Martyn I., appointed on 15 December 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David J. who worked with the the company until 4 November 2022.
| Office Address | C/o Bevan Buckland Llp Ground Floor, Cardigan House |
| Office Address2 | Castle Court, Swansea Enterprise Park |
| Town | Swansea |
| Post code | SA7 9LA |
| Country of origin | United Kingdom |
| Registration Number | 04935966 |
| Date of Incorporation | Fri, 17th Oct 2003 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 30th June |
| Company age | 21 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 15 December 2003
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Morgan Grp Limited from Swansea, Wales. This PSC is classified as "an uk", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martyn I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Susan P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Morgan Grp Limited
C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Carmarthenshire, SA7 9LA, Wales
| Legal authority | Uk |
| Legal form | Uk |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05735585 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Martyn I.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Susan P.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pontardulais Sheet Metal & Fabrications | June 1, 2005 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||
| Debtors | 824 300 | 824 300 | 824 300 | 824 300 | 824 300 | 824 300 |
| Other | ||||||
| Amounts Owed By Group Undertakings | 824 300 | 824 300 | 824 300 | 824 300 | 824 300 | 824 300 |
| Total Assets Less Current Liabilities | 824 300 | 824 300 | 824 300 | 824 300 | 824 300 | 824 300 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to 2023-06-30 (was 2023-09-30). filed on: 20th, March 2024 |
accounts | Free Download (1 page) |
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