PSI GLOBAL (RAIL) LIMITED
Active - Accounts Filed
General Information
NAME
PSI GLOBAL (RAIL) LIMITED
COMPANY NUMBER
12054792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
17/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L34 1PJ
Office 205-206
The Bridgewater Complex
36 Canal Street
Bootle, Merseyside
L20 8AH
Unit 4 Puma Court
Kings Business Park
Liverpool
Merseyside L34 1PJ
L34 1PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEAL INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| PSI GLOBAL (RAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PSI GLOBAL (RAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSI GLOBAL (RAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSI GLOBAL (RAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2020 - Present (4 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
17/06/2019 - Present (5 years and 6 months) Born in Dec 1973 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEAL INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION STAFFING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PSI GLOBAL (CONSTRUCTION & CIVILS) LTD | Company is dissolved | View Report |
| PSI GLOBAL (MIDLANDS) LIMITED | Company is dissolved | View Report |
| PSI GLOBAL (RAIL CONTRACTING) LIMITED | Company is dissolved | View Report |
| PSI GLOBAL (RAIL) LIMITED | Active - Accounts Filed | View Report |
| PSI GLOBAL CONSTRUCTION & ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PSI GLOBAL PROFESSIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 12/05/2021 | Change in Reg. Office |
| 05/11/2020 | Change in Reg. Office |
| 02/11/2020 | New Board Member Stephen Crawford (926770604) Appointed |
| 02/11/2020 | New Board Member Lee Clifford Rodrick Austin (926770606) Appointed |
| 02/11/2020 | David Allan De Livio (925267079) has left the board |
| 27/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
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