Pss Maintenance Ltd
- Active
- Incorporated on 6 Jan 2006
Reg Address: Leigh House, 28-32 St. Pauls Street, Leeds LS1 2JT, England
Previous Names:
Hipsync Ltd - 13 Jun 2012
Hipsync Ltd - 6 Jan 2006
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Pss Maintenance Ltd" is a ltd and located in Leigh House, 28-32 St. Pauls Street, Leeds LS1 2JT. Pss Maintenance Ltd is currently in active status and it was incorporated on 6 Jan 2006 (18 years 8 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pss Maintenance Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Brian Manning | Director | 16 Aug 2021 | British | Active |
| 2 | Russell John Manning | Director | 16 Aug 2021 | British | Active |
| 3 | David Pank | Director | 16 Aug 2021 | British | Active |
| 4 | Michael Christopher Andrews | Director | 16 Aug 2021 | British | Active |
| 5 | Brian Edward Snowden | Director | 21 Jan 2019 | British | Resigned 16 Aug 2021 |
| 6 | Jake Rowson | Director | 21 Jan 2019 | British | Resigned 16 Aug 2021 |
| 7 | Jake Rowson | Director | 21 Jan 2019 | British | Active |
| 8 | Brian Edward Snowden | Director | 21 Jan 2019 | British | Active |
| 9 | James Daniel Roberts | Director | 12 Mar 2015 | British | Resigned 16 Aug 2021 |
| 10 | James Daniel Roberts | Director | 12 Mar 2015 | British | Active |
| 11 | David James Erden | Director | 31 Dec 2007 | British | Resigned 31 Dec 2007 |
| 12 | David James Ebden | Director | 13 Aug 2007 | British | Resigned 16 Aug 2021 |
| 13 | Ian Hill | Director | 13 Aug 2007 | British | Resigned 16 Aug 2021 |
| 14 | Ian Hill | Director | 13 Aug 2007 | British | Active |
| 15 | Geoffrey Warrack Maybank | Director | 13 Aug 2007 | British | Resigned 22 Nov 2011 |
| 16 | James White | Director | 13 Aug 2007 | British | Resigned 16 Mar 2016 |
| 17 | David James Ebden | Director | 13 Aug 2007 | British | Active |
| 18 | Brian Kershaw | Director | 1 Feb 2006 | British | Resigned 13 Aug 2007 |
| 19 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 6 Jan 2006 | - | Resigned 6 Jan 2006 |
| 20 | Richard Charles Powell | Director | 6 Jan 2006 | British | Active |
| 21 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 6 Jan 2006 | - | Resigned 6 Jan 2006 |
| 22 | Richard Charles Powell | Secretary | 6 Jan 2006 | British | Active |
| 23 | Richard Charles Powell | Director | 6 Jan 2006 | British | Resigned 16 Aug 2021 |
| 24 | Richard Charles Powell | Secretary | 6 Jan 2006 | British | Resigned 16 Aug 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Edge View Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pss Maintenance Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 19 Feb 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 15 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 18 Jan 2023 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 11 Mar 2021 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 30 Sep 2020 | Download PDF 8 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 17 Feb 2020 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 17 Jan 2020 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 10 Jan 2020 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2020 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Full | 11 Jun 2019 | Download PDF 6 Pages |
| 12 | Confirmation Statement - No Updates | 8 Jan 2019 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 14 Jun 2018 | Download PDF 10 Pages |
| 14 | Confirmation Statement - No Updates | 9 Jan 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 11 Sep 2017 | Download PDF 9 Pages |
| 16 | Confirmation Statement - Updates | 16 Jan 2017 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 1 Oct 2016 | Download PDF 4 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 26 May 2016 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2016 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 9 Jun 2015 | Download PDF 4 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 13 Mar 2015 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 13 Mar 2015 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 13 Mar 2015 | Download PDF 2 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 13 Mar 2015 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2015 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 13 Mar 2015 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2015 | Download PDF 5 Pages |
| 28 | Accounts - Total Exemption Small | 23 May 2014 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2014 | Download PDF 7 Pages |
| 30 | Accounts - Total Exemption Small | 26 Apr 2013 | Download PDF 5 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 23 Jan 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2013 | Download PDF 7 Pages |
| 33 | Change Of Name - Certificate Company | 13 Jun 2012 | Download PDF 3 Pages |
| 34 | Accounts - Total Exemption Small | 11 May 2012 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2012 | Download PDF 7 Pages |
| 36 | Officers - Termination Director Company With Name | 16 Feb 2012 | Download PDF 1 Pages |
| 37 | Accounts - Total Exemption Small | 24 May 2011 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2011 | Download PDF 8 Pages |
| 39 | Accounts - Total Exemption Small | 21 May 2010 | Download PDF 5 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2010 | Download PDF 6 Pages |
| 41 | Accounts - Small | 28 Oct 2009 | Download PDF 7 Pages |
| 42 | Annual Return - Legacy | 16 Apr 2009 | Download PDF 4 Pages |
| 43 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 48 | Mortgage - Legacy | 19 Mar 2009 | Download PDF 3 Pages |
| 49 | Accounts - Small | 10 Jun 2008 | Download PDF 5 Pages |
| 50 | Officers - Legacy | 25 Mar 2008 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 25 Mar 2008 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 24 Jan 2008 | Download PDF 3 Pages |
| 53 | Officers - Legacy | 6 Sep 2007 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 6 Sep 2007 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 6 Sep 2007 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 6 Sep 2007 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 20 Aug 2007 | Download PDF 1 Pages |
| 58 | Accounts - Dormant | 24 May 2007 | Download PDF 1 Pages |
| 59 | Address - Legacy | 19 Apr 2007 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 16 Apr 2007 | Download PDF 2 Pages |
| 61 | Accounts - Legacy | 22 Feb 2007 | Download PDF 1 Pages |
| 62 | Address - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 6 Mar 2006 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 15 Feb 2006 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 15 Feb 2006 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 15 Feb 2006 | Download PDF 2 Pages |
| 67 | Address - Legacy | 13 Feb 2006 | Download PDF 1 Pages |
| 68 | Incorporation - Company | 6 Jan 2006 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.