Psw (ni) Limited in BANGOR

Psw (ni) Limited BANGOR

Psw (Ni) Limited was dissolved on 2022-01-18. Psw (ni) was a private limited company that was situated at 2 Enterprise Road, Bangor, BT19 7TA, County Down. This company (formed on 2007-10-17) was run by 3 directors and 1 secretary.
Director Nancy L. who was appointed on 01 July 2019.
Director Julianne F. who was appointed on 06 July 2018.
Director Patrick R. who was appointed on 09 April 2015.
Moving on to the secretaries, we can name: Julianne F. appointed on 06 July 2018.

The company was categorised as "manufacture of other plastic products" (22290), "manufacture of taps and valves" (28140), "manufacture of pumps" (28131). The latest confirmation statement was filed on 2020-10-17 and last time the accounts were filed was on 31 December 2019. 2015-10-17 was the date of the most recent annual return.

Psw (ni) Limited Address / Contact

Office Address	2 Enterprise Road
Town	Bangor
Post code	BT19 7TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI066679
Date of Incorporation	Wed, 17th Oct 2007
Date of Dissolution	Tue, 18th Jan 2022
Industry	Manufacture of other plastic products
Industry	Manufacture of taps and valves
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 31st Oct 2021
Last confirmation statement dated	Sat, 17th Oct 2020

Company staff

Nancy L.

Position: Director

Appointed: 01 July 2019

Julianne F.

Position: Director

Appointed: 06 July 2018

Julianne F.

Position: Secretary

Appointed: 06 July 2018

Patrick R.

Position: Director

Appointed: 09 April 2015

Sarcon Compliance Limited

Position: Corporate Secretary

Appointed: 06 August 2014

Brian S.

Position: Director

Appointed: 08 November 2018

Resigned: 30 June 2020

David E.

Position: Director

Appointed: 09 April 2015

Resigned: 02 June 2020

James F.

Position: Director

Appointed: 09 April 2015

Resigned: 08 November 2018

David K.

Position: Director

Appointed: 16 June 2014

Resigned: 09 April 2015

Marsha V.

Position: Secretary

Appointed: 16 June 2014

Resigned: 06 July 2018

Judith Z.

Position: Director

Appointed: 16 June 2014

Resigned: 01 July 2019

Marsha V.

Position: Director

Appointed: 16 June 2014

Resigned: 06 July 2018

Christopher M.

Position: Director

Appointed: 25 February 2008

Resigned: 16 June 2014

Wesley H.

Position: Secretary

Appointed: 19 December 2007

Resigned: 16 June 2014

Patrick H.

Position: Director

Appointed: 19 December 2007

Resigned: 16 June 2014

Wesley H.

Position: Director

Appointed: 19 December 2007

Resigned: 16 June 2014

Robert M.

Position: Director

Appointed: 19 December 2007

Resigned: 16 June 2014

Ian C.

Position: Director

Appointed: 08 November 2007

Resigned: 19 December 2007

Tuglaw Secretarial Limited

Position: Corporate Secretary

Appointed: 08 November 2007

Resigned: 19 December 2007

Malcolm H.

Position: Director

Appointed: 17 October 2007

Resigned: 08 November 2007

Dorothy K.

Position: Director

Appointed: 17 October 2007

Resigned: 08 November 2007

Dorothy K.

Position: Secretary

Appointed: 17 October 2007

Resigned: 08 November 2007

People with significant control

Brunswick Europe Holdings Limited

100 New Bridge Street, London, EC4V 6JA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	04176183
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH19	Statement of Capital on 2021-10-06: 1.00 GBP filed on: 6th, October 2021	capital	Free Download (5 pages)

Type		Category	Free download
SH19	Statement of Capital on 2021-10-06: 1.00 GBP filed on: 6th, October 2021	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 24/09/21 filed on: 29th, September 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, September 2021	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2021-09-24: 2750931.00 GBP filed on: 29th, September 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, September 2021	capital	Free Download (1 page)
CH01	On 2020-11-02 director's details were changed filed on: 2nd, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, September 2020	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 24th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-02 filed on: 11th, June 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-07-01 filed on: 8th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-01 filed on: 8th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-08 filed on: 21st, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-08 filed on: 20th, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 2018-07-06 filed on: 16th, July 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-07-06 filed on: 6th, July 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-07-06) of a secretary filed on: 6th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-06 filed on: 6th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, September 2016	accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 31st, May 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 17th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-17: 357145.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 21st, August 2015	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2015	resolution	Free Download
AP01	New director was appointed on 2015-04-09 filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-09 filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-09 filed on: 14th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-09 filed on: 14th, May 2015	officers	Free Download (1 page)
MISC	Statement on ceasing to hold office as auditors filed on: 13th, February 2015	miscellaneous	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Murray House Murray Street Belfast BT1 6DN at an unknown date filed on: 14th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 14th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-14: 357145.00 GBP	capital
AP04	Appointment (date: 2014-08-06) of a secretary filed on: 20th, October 2014	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, July 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 9th, July 2014	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2014	resolution
AA	Group of companies' accounts made up to 2013-12-31 filed on: 27th, June 2014	accounts	Free Download (27 pages)
AP03	Appointment (date: 2014-06-25) of a secretary filed on: 25th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-25 filed on: 25th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-23 filed on: 23rd, June 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 277/279 Old Belfast Road Bangor Co Down BT19 1LT on 2014-01-22 filed on: 22nd, January 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 28th, November 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-11-28: 357145.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 28th, November 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 10th, November 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 25th, March 2011	accounts	Free Download (54 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 9th, November 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (29 pages)
CH01	On 2009-10-17 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-17 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-17 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-17 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 12th, November 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/08 annual accts filed on: 21st, April 2009	accounts	Free Download (25 pages)
233(NI)	Change of ARD filed on: 10th, April 2009	accounts	Free Download (1 page)
371S(NI)	17/10/08 annual return shuttle filed on: 5th, November 2008	annual return	Free Download (6 pages)
296(NI)	On 2008-05-15 Change of dirs/sec filed on: 15th, May 2008	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 5th, March 2008	incorporation	Free Download (33 pages)
133(NI)	Not of incr in nom cap filed on: 5th, March 2008	capital	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 5th, March 2008	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 5th, March 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 5th, March 2008	resolution	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 14th, January 2008	change of name	Free Download (1 page)
296(NI)	On 2008-01-10 Change of dirs/sec filed on: 10th, January 2008	officers	Free Download (2 pages)
296(NI)	On 2008-01-10 Change of dirs/sec filed on: 10th, January 2008	officers	Free Download (2 pages)
296(NI)	On 2008-01-10 Change of dirs/sec filed on: 10th, January 2008	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 10th, January 2008	address	Free Download (2 pages)
296(NI)	On 2008-01-10 Change of dirs/sec filed on: 10th, January 2008	officers	Free Download (1 page)
296(NI)	On 2008-01-10 Change of dirs/sec filed on: 10th, January 2008	officers	Free Download (2 pages)
296(NI)	On 2008-01-10 Change of dirs/sec filed on: 10th, January 2008	officers	Free Download (2 pages)
296(NI)	On 2007-11-16 Change of dirs/sec filed on: 16th, November 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 16th, November 2007	address	Free Download (1 page)
296(NI)	On 2007-11-16 Change of dirs/sec filed on: 16th, November 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, October 2007	incorporation	Free Download (21 pages)

Psw (ni) Limited BANGOR

Psw (ni) Limited Address / Contact

Company Information / Profile

Company staff

Nancy L.

Julianne F.

Julianne F.

Patrick R.

Sarcon Compliance Limited

Brian S.

David E.

James F.

David K.

Marsha V.

Judith Z.

Marsha V.

Christopher M.

Wesley H.

Patrick H.

Wesley H.

Robert M.

Ian C.

Tuglaw Secretarial Limited

Malcolm H.

Dorothy K.

Dorothy K.

People with significant control

Company filings

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