THE PSV CIRCLE (1943) LIMITED

WENTWORTH HOUSE, 11TH FLOOR, 350 EASTERN AVENUE, ILFORD  IG2 6NW
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 12222987
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE PSV CIRCLE (1943) LIMITED was incorporated on Monday, September 23, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ILFORD. THE PSV CIRCLE (1943) LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 years 5 months and 3 days.

Name THE PSV CIRCLE (1943) LIMITED
Company number 12222987
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 23 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address WENTWORTH HOUSE, 11TH FLOOR
350 EASTERN AVENUE
ILFORD
IG2 6NW
Country Of Origin ENGLAND

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
Mr John William Curtis Nationality: British Dates: Saturday, May 13, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr David Malcolm Corke Nationality: British Dates: Saturday, January 21, 2023 - present
significant influence or control
Mr Peter Richard Heath Nationality: British Dates: Monday, September 12, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Paul Whiteside Nationality: British Dates: Saturday, July 16, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Johannes Retallick Nationality: British Dates: Thursday, April 1, 2021 - present
significant influence or control
Mr Stuart Livingstone Nationality: British Dates: Monday, February 1, 2021 - present
significant influence or control
Mr Frederick Charles Ward Nationality: British Dates: Friday, January 1, 2021 - Sunday, October 23, 2022
significant influence or control
Mr Stephen Guy Patrick Barton Nationality: British Dates: Friday, January 1, 2021 - present
significant influence or control
Mr Stephen James Hursthouse Nationality: British Dates: Friday, January 1, 2021 - Saturday, May 21, 2022
significant influence or control
Mr David Malcolm Corke Nationality: British Dates: Friday, January 1, 2021 - Saturday, May 21, 2022
significant influence or control
Mr Richard White Nationality: British Dates: Friday, January 1, 2021 - present
significant influence or control
Mr Kenneth Charles Lansdowne Nationality: British Dates: Friday, January 1, 2021 - Saturday, May 21, 2022
significant influence or control
Mr Brian Keith Pritchard Nationality: British Dates: Friday, January 1, 2021 - present
significant influence or control
Mr Christopher Michael Elkin Nationality: British Dates: Friday, January 1, 2021 - present
significant influence or control
Mr Stephen John Fitzgerald Nationality: British Dates: Friday, January 1, 2021 - present
significant influence or control
Mr Robert Alan Howes Nationality: British Dates: Monday, September 23, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-149 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE PSV CIRCLE (1943) LIMITED.

Previous Names

Name Change Date
THE PSV CIRCLE (1943) LIMITED 23 Sep 2019