PSL GROUP (UK) LIMITED - Check The Company

PSL GROUP (UK)

Phone: +44 (0)1582 676 800

E rating

ABOUT PSL GROUP (UK) LIMITED

PSL Assemblies are the UK’s leading Power Electronics Assembly and Thermal Management Solutions provider - with over 40 years of manufacturing excellence in the supply of custom-built Heat Sinks, Cooling Plates, and Semiconductor Stack Assemblies.

A highly skilled & well-trained workforce, world-leading supply partners, manufacturing excellence through Fit-4-Nuclear, LEAN & 5S principles, and a progressive & dynamic management team, all enable PSL to provide an exemplary service for global power electronic applications.

Products

KEY FINANCES

Year

2016

Assets

£21.25k

Cash

£0k ^{▼ £0k (NaN)}

Liabilities

£512.63k ^{▲ £115k (28.92 %)}

Net Worth

£-491.38k ^{▲ £-115k (30.55 %)}

Download Balance Sheet for 2008-2016

REGISTRATION INFO

Company name: PSL GROUP (UK) LIMITED
Company number: 05373856
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 23 Feb 2005
Age - 21 years
Home Country: United Kingdom

CONTACTS

Website: www.psl-group.uk.com
Phones: +44 (0)1582 676 800
01582 676 800
Registered Address: PSL HOUSE,
EASTERN AVENUE,
DUNSTABLE,
BEDS,
LU5 4JY

ECONOMIC ACTIVITIES

27900: Manufacture of other electrical equipment

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

28 Mar 2017: Termination of appointment of Martin Paul Greeves as a director on 28 March 2017
28 Mar 2017: Confirmation statement made on 23 February 2017 with updates
28 Jul 2016: Termination of appointment of Robert George Golden as a director on 14 July 2016

CHARGES

13 May 2008
Status: Outstanding
Delivered: 24 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

15 June 2005
Status: Satisfied on 20 October 2011
Delivered: 23 June 2005
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

See Also

PSL DISTRIBUTION LIMITED PSL ELECTRICAL LIMITED PSM DECORATORS LTD PSM PLANT & TOOL HIRE CENTRES LIMITED PSP ASSET PROTECTION LIMITED PSP WEALTH MANAGEMENT LIMITED

Last update 2018

PSL GROUP (UK) LIMITED DIRECTORS

Daniel Croxford

Acting PSC

Appointed: 09 May 2005
Occupation: Business Manager
Role: Director
Age: 69
Nationality: British
Address: 9 Eastgate Court, Church Street, Dunstable, Bedfordshire, LU5 4HP
Country Of Residence: England
Name: CROXFORD, Daniel
Notified On: 1 December 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Kevin David Williams

Acting PSC

Appointed: 06 November 2015
Occupation: Entrepreneur
Role: Director
Age: 61
Nationality: British
Address: Psl House, Eastern Avenue, Dunstable, Beds, LU5 4JY
Country Of Residence: England
Name: WILLIAMS, Kevin David
Notified On: 1 December 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Christopher Hurst Downton

Resigned

Appointed: 09 May 2005
Resigned: 30 June 2015
Occupation: Solicitor
Role: Secretary
Nationality: British
Address: The Barns, Little Lane, Gringley On The Hill, South Yorkshire, DN10 4RY
Name: DOWNTON, Christopher Hurst

Christopher Hurst Downton

Resigned

Appointed: 23 February 2005
Resigned: 09 May 2005
Role: Secretary
Address: The Barns, Little Lane, Gringley On The Hill, South Yorkshire, DN10 4RY
Name: DOWNTON, Christopher Hurst

SECRETARIAL APPOINTMENTS LIMITED

Resigned

Appointed: 23 February 2005
Resigned: 23 February 2005
Role: Nominee Secretary
Address: 16 Churchill Way, Cardiff, CF10 2DX
Name: SECRETARIAL APPOINTMENTS LIMITED

Christopher Hurst Downton

Resigned

Appointed: 23 February 2005
Resigned: 09 May 2005
Occupation: Solicitor
Role: Director
Age: 73
Nationality: British
Address: The Barns, Little Lane, Gringley On The Hill, South Yorkshire, DN10 4RY
Country Of Residence: United Kingdom
Name: DOWNTON, Christopher Hurst

Linda Downton

Resigned

Appointed: 23 February 2005
Resigned: 09 May 2005
Occupation: Entrepreneur
Role: Director
Age: 74
Nationality: British
Address: The Barns Little Lane, Gringley On The Hill, South Yorkshire, DN10 4RY
Country Of Residence: England
Name: DOWNTON, Linda

Richard Terence Ellis

Resigned

Appointed: 09 May 2005
Resigned: 06 November 2015
Occupation: Business Manager
Role: Director
Age: 79
Nationality: British
Address: Ingleford 3 Orchard Mill, Riversdale, Bourne End, Buckinghamshire, SL8 5XP
Country Of Residence: United Kingdom
Name: ELLIS, Richard Terence

Robert George Golden

Resigned

Appointed: 09 May 2005
Resigned: 14 July 2016
Occupation: Sales Maanger
Role: Director
Age: 53
Nationality: British
Address: Psl House, Eastern Avenue, Dunstable, Beds, LU5 4JY
Country Of Residence: England
Name: GOLDEN, Robert George

Martin Paul Greeves

Resigned

Appointed: 01 September 2009
Resigned: 28 March 2017
Occupation: Finance
Role: Director
Age: 62
Nationality: British
Address: 16 West Valley Road, Hemel Hempstead, Hertfordshire, HP3 0AN
Country Of Residence: England
Name: GREEVES, Martin Paul

Christopher David Morgan

Resigned

Appointed: 09 May 2005
Resigned: 10 April 2012
Occupation: Business Manager
Role: Director
Age: 76
Nationality: British
Address: 4 Wentworth Road, Hertford, Hertfordshire, SG13 8JP
Country Of Residence: United Kingdom
Name: MORGAN, Christopher David

CORPORATE APPOINTMENTS LIMITED

Resigned

Appointed: 23 February 2005
Resigned: 23 February 2005
Role: Nominee Director
Address: 16 Churchill Way, Cardiff, CF10 2DX
Name: CORPORATE APPOINTMENTS LIMITED

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