PSM INTERNATIONAL FASTENERS LIMITED - PEMBROKE DOCK
Company Profile | Company Filings |
Overview
PSM INTERNATIONAL FASTENERS LIMITED is a Private Limited Company from PEMBROKE DOCK and has the status: Active.
PSM INTERNATIONAL FASTENERS LIMITED was incorporated 81 years ago on 15/08/1942 and has the registered number: 00375564. The accounts status is FULL and accounts are next due on 31/03/2024.
PSM INTERNATIONAL FASTENERS LIMITED was incorporated 81 years ago on 15/08/1942 and has the registered number: 00375564. The accounts status is FULL and accounts are next due on 31/03/2024.
PSM INTERNATIONAL FASTENERS LIMITED - PEMBROKE DOCK
This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products
25940 - Manufacture of fasteners and screw machine products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
FERRY LANE
PEMBROKE DOCK
PEMBROKESHIRE
SA71 4RE
This Company Originates in : United Kingdom
Previous trading names include:
BAS COMPONENTS LIMITED (until 30/03/2012)
BAS COMPONENTS LIMITED (until 30/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDERS MIKAEL NYSTRÖM | Jan 1965 | Swedish | Director | 2020-10-01 | CURRENT |
MR SIMON LEE | Apr 1978 | British | Director | 2022-01-04 | CURRENT |
MR ANDREW BAINBRIDGE JOHNSON | Apr 1956 | British | Director | 1996-05-02 UNTIL 1999-10-05 | RESIGNED |
CLIVE WILLIAM GOODALL | Sep 1948 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN DALCOUR MORISON | Nov 1947 | British | Director | 1998-02-03 UNTIL 1999-11-12 | RESIGNED |
MR IAN STUART PAYNTER | Nov 1966 | British | Director | 2019-03-05 UNTIL 2021-12-20 | RESIGNED |
MR PAUL ALFRED MARTIN | Jul 1959 | British | Director | 2015-04-17 UNTIL 2019-03-04 | RESIGNED |
MR ROBERT JOHN LANG | Jan 1962 | Welsh | Director | 2016-08-24 UNTIL 2017-12-04 | RESIGNED |
ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 2006-01-01 UNTIL 2006-12-01 | RESIGNED |
MR PETER RICHARD KEMSLEY | Dec 1951 | British | Director | RESIGNED | |
KEITH SYDNEY HEYWOOD | Jan 1937 | Director | RESIGNED | ||
JOHN KENNETH HASTINGS | Jan 1952 | British | Director | 1997-11-07 UNTIL 1998-06-30 | RESIGNED |
IAN CHARLES HODGSON | Sep 1957 | British | Director | 2001-10-30 UNTIL 2005-09-30 | RESIGNED |
CHARLES EDWARD IRVING SWIFT | Nov 1954 | British | Director | 2006-02-01 UNTIL 2008-12-15 | RESIGNED |
GORDON PETCH | Jan 1930 | British | Director | RESIGNED | |
ADREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 2009-11-20 UNTIL 2010-12-15 | RESIGNED |
MR STEPHEN DAVID HOLMES | Feb 1966 | British | Director | 1999-02-10 UNTIL 2006-01-31 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2010-12-15 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 1995-07-14 UNTIL 2006-12-01 | RESIGNED |
MR ROBERT JOHN LANG | Secretary | 2016-08-24 UNTIL 2017-12-04 | RESIGNED | ||
KEITH SYDNEY HEYWOOD | Jan 1937 | Secretary | RESIGNED | ||
RUTH JOSEPHINE DOWSON | Mar 1958 | British | Secretary | 1994-10-14 UNTIL 1995-07-14 | RESIGNED |
MR DARREN CREESE | Secretary | 2013-03-21 UNTIL 2016-08-24 | RESIGNED | ||
IAN MICHAEL WILLIAMSON | Secretary | 2010-12-15 UNTIL 2013-03-21 | RESIGNED | ||
GRAHAM MICHAEL ENTWISTLE | Aug 1950 | British | Director | 2006-01-01 UNTIL 2006-01-31 | RESIGNED |
MICHAEL JOHN BEESLEY | Apr 1950 | British | Director | 1998-02-03 UNTIL 2000-07-31 | RESIGNED |
RUTH JOSEPHINE DOWSON | Mar 1958 | British | Director | 1994-08-15 UNTIL 1995-07-14 | RESIGNED |
ANDREW JAMES DICK | Apr 1956 | British | Director | 2009-11-20 UNTIL 2010-12-15 | RESIGNED |
GRAHAM DAVIES | Aug 1947 | British | Director | 2004-04-05 UNTIL 2005-12-31 | RESIGNED |
MR. STEPHEN JOHN CURTIS | Dec 1961 | British | Director | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
MR DAVID ADRIAN CRISP | Jun 1958 | British | Director | 1995-09-25 UNTIL 1996-08-30 | RESIGNED |
MR DARREN CREESE | Jun 1972 | British | Director | 2013-03-21 UNTIL 2016-08-24 | RESIGNED |
GRAHAM MICHAEL ENTWISTLE | Aug 1950 | British | Director | 2001-06-22 UNTIL 2004-04-05 | RESIGNED |
MS ALISON IRENE COOK | Nov 1969 | British | Director | 1998-10-26 UNTIL 2001-07-31 | RESIGNED |
MR KWOK HUNG ANDREW CHAN | May 1959 | Chinese | Director | 2010-12-15 UNTIL 2010-12-15 | RESIGNED |
MR KWOK HUNG ANDREW CHAN | May 1959 | Chinese | Director | 2010-12-15 UNTIL 2018-09-06 | RESIGNED |
MR FREDRIK BÄCKSTRÖM | Jan 1965 | Swedish | Director | 2020-10-01 UNTIL 2023-08-24 | RESIGNED |
SEAN BENYON | May 1965 | British | Director | 1997-11-07 UNTIL 1998-08-14 | RESIGNED |
MR SIMON FRANCIS THOMAS | Feb 1956 | British | Director | 2013-06-01 UNTIL 2015-04-17 | RESIGNED |
MR IAN ATKINSON | Jul 1953 | British | Director | 2010-12-15 UNTIL 2011-10-14 | RESIGNED |
MR DAVID GORE ASHTON DAVIES | Oct 1927 | British | Director | RESIGNED | |
MICHAEL GEORGE ADAMSON | May 1938 | British | Director | 1997-12-01 UNTIL 1998-02-03 | RESIGNED |
IAN RUSSELL CLARKE | Jun 1960 | British | Director | 2009-01-05 UNTIL 2009-06-30 | RESIGNED |
ROBERT MICHAEL FOLLON | May 1938 | British | Director | 1994-12-15 UNTIL 1998-12-31 | RESIGNED |
STEVEN DRAIN | Apr 1956 | British | Director | 2006-12-01 UNTIL 2009-11-20 | RESIGNED |
PAUL JOHN HASSIN | May 1958 | British | Director | RESIGNED | |
MR KOKUMA SUZUKI | Jan 1968 | American | Director | 2018-09-06 UNTIL 2020-10-01 | RESIGNED |
MR PHILIP ANDREW SEATH | Dec 1964 | British | Director | 2001-01-26 UNTIL 2005-10-21 | RESIGNED |
MR JOHN NICHOLL SAWFORD | Mar 1959 | British | Director | 2006-12-01 UNTIL 2009-11-20 | RESIGNED |
MR EDWARD JOHN ROSS | Aug 1953 | British | Director | 2000-08-01 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Psm International Holdings Limited | 2016-04-06 | Pembroke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PSM INTERNATIONAL FASTENERS LIMITED | 2022-12-24 | 31-12-2021 | £577,000 Cash £383,000 equity |
PSM INTERNATIONAL FASTENERS LIMITED | 2022-02-17 | 31-12-2020 | £980,000 Cash £1,035,000 equity |