PSE LIGHTING LTD

UNIT 2 FITZROY BUSINESS PARK, SANDY LANE, SIDCUP  DA14 5NL
  • Active
  • Private Limited Company
  • Company No. 05657398
  • Last Updated: 01 Mar 2024

Company Profile

PSE LIGHTING LTD was incorporated on Monday, December 19, 2005 as a Private Limited Company with registered address in SIDCUP. PSE LIGHTING LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 18 years 10 months and 23 days.

Name PSE LIGHTING LTD
Company number 05657398
Company type Private Limited Company
Incorporation date 19 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 FITZROY BUSINESS PARK
SANDY LANE
SIDCUP
DA14 5NL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Powell System Engineering Limited Sandy Lane, DA14 5NL Dates: Friday, January 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen John Walter Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Maria Walter Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

No mortgages have been registered against PSE LIGHTING LTD.

Previous Names

Name Change Date
PSE LIGHTING LTD 19 Dec 2005
MAST ENVIRONMENTAL SERVICES LIMITED 17 Sep 2007
BRIDGEGATE ENVIRONMENTAL SERVICES LIMITED 17 Apr 2008
BROADGATE ENVIRONMENTAL SERVICES LIMITED 06 Feb 2020
PSE MECHANICAL LTD 25 Oct 2022