PSR Contracts Limited
- Company number
- 06890050
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2009
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Trane UK Limited (12 companies)
Registered office
Previous names
- PSR Euroscan Limited (until 7 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAINES, Caroline Elizabeth | Director | 20 Feb 2019 | 4 May 2023 |
| HORTON, Richard John | Secretary | 28 Apr 2009 | 4 May 2023 |
| STAINES, Peter James | Director | 28 Apr 2009 | 4 May 2023 |
| PERKINS, Jane Louise | Director | 4 May 2023 | 31 Jul 2024 |
| HOWELL, Mark Nigel | Director | 4 May 2023 | 18 Dec 2024 |
| WILLIAMS, Gareth | Director | 26 Sep 2024 | 31 Mar 2025 |
| MOYNIHAN, Sarah Jane | Secretary | 4 May 2023 | 31 Mar 2025 |
| MEECHAN, Ronald | Director | 31 Mar 2025 | |
| HAMPSEY, David | Director | 31 Mar 2025 | |
| MURRAY, Orla | Secretary | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Staines | Ownership Of Shares 25 To 50 Percent | 30 Apr 2016 | 4 May 2023 |
| Marshall Thermo King Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | £17,000 | - | 0 |
| 30 Apr 2021 | £17,000 | - | 0 |
| 30 Apr 2020 | £17,000 | - | 0 |
| 30 Apr 2019 | £22,389 | - | - |
| 30 Apr 2018 | £13,168 | - | - |
| 30 Apr 2017 | £12,183 | - | - |
| 30 Apr 2016 | £10,764 | £1,493 | - |
| 30 Apr 2015 | £8,754 | £3,836 | - |
| 30 Apr 2014 | £7,120 | £2,627 | - |
| 30 Apr 2013 | £4,931 | £2,628 | - |
| 30 Apr 2012 | £2,370 | £7,970 | - |
| 28 Feb 2011 Dormant | £2 | - | - |
| 28 Feb 2010 Dormant | £2 | - | - |
Connections
Owned by
PSR Contracts Limited → Thermo King UK Limited → Thermo King Fleet Solutions Limited → Trane UK Limited
Directors’ other companies
- HAMPSEY, David - Director at PSR Bromley Limited
- HAMPSEY, David - Director at Roadfridge Limited
- HAMPSEY, David - Director at Marshall Tail Lift Ltd
- HAMPSEY, David - Director at Thermo King Fleet Solutions Limited
- MEECHAN, Ronald - Director at Roadfridge Limited
- MEECHAN, Ronald - Director at Marshall Tail Lift Ltd
- MEECHAN, Ronald - Director at PSR Bromley Limited
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