PSJ FABRICATIONS LTD - KNUTSFORD


Company Profile Company Filings

Overview

PSJ FABRICATIONS LTD is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
PSJ FABRICATIONS LTD was incorporated 49 years ago on 01/04/1975 and has the registered number: 01205595. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PSJ FABRICATIONS LTD - KNUTSFORD

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS PARK
KNUTSFORD
WA16 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KERRY MILNE Mar 1984 British Director 2022-07-26 CURRENT
MR ANDREW PETER JAMES Apr 1968 British Director 2021-07-05 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
LYN PAULA KITCHING Nov 1969 Secretary 1997-10-22 UNTIL 2001-11-02 RESIGNED
MR GARY STEPHEN WILKES May 1958 British Director 2015-09-21 UNTIL 2017-09-14 RESIGNED
MR GLYN WILLIAM WILDMAN Jun 1944 British Director RESIGNED
ANDY SEABROOK Mar 1964 Secretary 2003-09-01 UNTIL 2010-09-30 RESIGNED
LYNN MARRIOTT Mar 1961 Secretary 2002-12-01 UNTIL 2002-12-13 RESIGNED
PETER JOHN MOUNT Dec 1946 Secretary RESIGNED
THOMAS LARKIN Nov 1957 Secretary 2003-01-13 UNTIL 2003-08-22 RESIGNED
MR ROBERT NEIL HOOK Secretary 2010-10-01 UNTIL 2012-04-16 RESIGNED
ROBERT MUIRHEAD BIRNIE BROWN Secretary 2015-09-21 UNTIL 2015-12-18 RESIGNED
MR IAN MALCOLM BRICE Jan 1950 British Secretary 1994-07-01 UNTIL 1997-10-22 RESIGNED
KIRSTIE SIAN HOLMES May 1971 Secretary 2001-11-02 UNTIL 2002-11-30 RESIGNED
MR DAVID GEORGE NUNN Apr 1950 British Director RESIGNED
MR PETER MICHAEL WHITBREAD Jan 1953 British Director RESIGNED
MR. JOHN LEWIS WARE Oct 1940 British Director RESIGNED
ANTHONY HOWARD STANTON Feb 1942 British Director 2000-05-01 UNTIL 2008-02-01 RESIGNED
MR ANDY SEABROOK Mar 1964 British Director 2010-11-22 UNTIL 2017-11-07 RESIGNED
ANDREW ROBINSON Jul 1968 British Director 2012-04-12 UNTIL 2020-03-31 RESIGNED
MR JOHN CECIL BLYTHE Aug 1947 British Director 2015-09-21 UNTIL 2015-12-31 RESIGNED
MR CHRISTOPHER LEE Aug 1939 British Director RESIGNED
LESLIE JOHN HINDER Sep 1956 British Director 2015-09-21 UNTIL 2022-08-12 RESIGNED
MARK FENN Feb 1963 British Director 2012-04-12 UNTIL 2014-05-20 RESIGNED
MR GARETH BULL Dec 1973 British Director 2017-11-07 UNTIL 2021-07-05 RESIGNED
MR IAN MALCOLM BRICE Jan 1950 British Director RESIGNED
MR GRANT RAE ANGUS Jul 1970 British Director 2021-07-05 UNTIL 2022-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automated Technology Group Holdings Limited 2016-04-06 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD GROUP KENNY LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
IGRANIC CONTROL SYSTEMS LIMITED STAINES-UPON-THAMES Dissolved... DORMANT 27110 - Manufacture of electric motors, generators and transformers
RIDER HUNT INTERNATIONAL LIMITED KNUTSFORD Active FULL 09100 - Support activities for petroleum and natural gas extraction
WOOD GROUP KENNY UK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
THE IGRANIC GROUP LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
THE AUTOMATED TECHNOLOGY GROUP LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 27120 - Manufacture of electricity distribution and control apparatus
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying
ATTRIC LTD KNUTSFORD ENGLAND Dissolved... FULL 62090 - Other information technology service activities
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUTOTECH CONTROLS LIMITED STAINES-UPON-THAMES Dissolved... DORMANT 33140 - Repair of electrical equipment
RHI TALENT UK LTD ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
WOOD GROUP KENNY CORPORATE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WOOD GROUP FRONTIER LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SGURRENERGY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MUSTANG ENGINEERING LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
WG INTETECH HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ETHOS ENERGY GROUP LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
WOOD (INDONESIA) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
AMEC TRUSTEES LIMITED CHESHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AUTOMATED SYSTEMS LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMEC USA HOLDINGS LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AUXESIA HOMES LIMITED KNUTSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUXESIA TOPCO LIMITED KNUTSFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.