PSV Glass LLP

ActiveOC339796 Limited liability partnership
Incorporated
1 September 2008 (18 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
South East
Address
16 Hillbottom Road
High Wycombe
HP12 4HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
25 April 2019
Last accounts
31 July 2017
Conf. stmt due
15 September 2019
Last conf. stmt
1 September 2018

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 October 2012
Born March 1977 (49)
LLP Designated Member · Appointed 1 July 2009
Born August 1976 (50)
LLP Designated Member · Appointed 1 July 2009
Born February 1958 (68)
LLP Member · Appointed 1 July 2009
Born October 1956 (70)
LLP Member · Appointed 1 July 2009
Born March 1950 (76)
LLP Member · Appointed 1 July 2009
Born November 1966
LLP Designated Member · Appointed 1 September 2008
Born August 1949 (77)
Abl (Holding) Limited
Corporate LLP Designated Member · Appointed 1 September 2008
Officer history (3 former)
12 June 2023
Resigned Andrews, Suzanne Kathryn as LLP Member
12 December 2012
Resigned Bunker, Gary Peter as LLP Member
1 October 2012
Appointed Trickett, Gary Richard Buckland as LLP Member
1 October 2012
Resigned Trickett, Gary Richard Buckland as LLP Member
1 October 2011
Appointed Trickett, Gary Richard Buckland as LLP Member
1 February 2011
Appointed Andrews, Suzanne Kathryn as LLP Member
1 July 2009
Appointed Best, David Edward as LLP Member
1 July 2009
Appointed Powell, Philip Iain as LLP Member
1 July 2009
Appointed Mcclune, Nigel Patrick as LLP Member
1 July 2009
Appointed Wright, John as LLP Designated Member
1 July 2009
Appointed Bunker, Gary Peter as LLP Member
1 July 2009
Appointed Andrews, Nicholas Paul as LLP Designated Member
1 September 2008
Appointed Abl (Holding) Limited as Corporate LLP Designated Member
1 September 2008
Appointed Andrews, Paul Marcus as LLP Designated Member

Ownership 9 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1949 (77)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1958 (68)
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 01647820
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1966
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1977 (49)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Abl (Holding) Limited Owns 75–100% of shares
PSV Glass LLP This company Holds 50–75% of voting rights
Bessemer Drive Limited DissolvedOwns 75–100% of shares
Hillbottom Road Limited DissolvedOwns 75–100% of shares
PSVGG Properties Limited Owns 75–100% of shares
Touchet Hall Road Limited DissolvedOwns 75–100% of shares

Filings 69

Show all 69 filings

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