PSM INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PSM INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
02290856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/08/1988
(36 years and 3 months old)
WEBSITE
www.psminternational.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/1988
10/04/2008
WALLINGFORD LIMITED
SCUNTHORPE
DN15 9AJ
Telephone: 01902407370
TPS: No
25 Bloom Lane
Scunthorpe
DN15 9AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSM INVESTMENTS LTD | N/A | N/A |
| PSM INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSM INTERNATIONAL FASTENERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 23/02/2024 | Anders Mikael Nystrom (926819932) has left the board |
Credit Risk Overview
Want to learn more about PSM INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSM INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSM INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/08/1991 - Present (33 years and 3 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSM HOLDING LTD | N/A | N/A |
| PSM INVESTMENTS LTD | N/A | N/A |
| PSM INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSM INTERNATIONAL FASTENERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 23/02/2024 | Anders Mikael Nystrom (926819932) has left the board |
| 04/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Lianne Clare Brown (908714813) Appointed |
| 03/06/2021 | New Board Member Simon Lee (916856936) Appointed |
| 27/04/2021 | New Board Member Anna Maria Akerblad (928239269) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 31/08/2020 | New Board Member Claes Bjarne Lundqvist (927354688) Appointed |
| 28/08/2020 | Helena Anna Christina Wennerstrom (926817539) has left the board |
| 19/03/2020 | New Board Member Anders Mikael Nystrom (926819932) Appointed |
| 18/03/2020 | New Board Member Helena Anna Christina Wennerstrom (926817539) Appointed |
| 18/03/2020 | New Board Member Lars Anders Jonsson (926817448) Appointed |
| 17/03/2020 | Kokuma Suzuki (925053859) has left the board |
| 17/03/2020 | Ian Stuart Paynter (925631381) has left the board |
| 13/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Ian Stuart Paynter (925631381) Appointed |
| 25/03/2019 | Paul Alfred Martin (912301365) has left the board |
| 03/11/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Kokuma Suzuki (925053859) Appointed |
| 28/09/2018 | Kokuma Suzuki (925054816) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | Kwok Hung Andrew Chan (915715806) has left the board |
| 21/09/2018 | New Board Member Kokuma Suzuki (925054816) Appointed |
| 13/12/2017 | Robert John Lang (921031532) has left the board |
| 13/12/2017 | Robert John Lang (921031515) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | Martin Mok (912316548) has left the board |
| 25/08/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Company Secretary Robert John Lang (921031532) Appointed |
| 19/07/2016 | New Board Member Robert John Lang (921031515) Appointed |
| 19/07/2016 | Darren Creese (917705353) has left the board |
| 19/07/2016 | Darren Creese (917705326) has left the board |
| 22/09/2015 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 18/06/2015 | Simon Francis Thomas (917914466) has left the board |
| 17/06/2015 | Arne Gunnar Gremlin (912678111) has left the board |
| 28/04/2015 | New Board Member Paul Alfred Martin (912301365) Appointed |
| 11/10/2014 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
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