OpenCompanies

PS UK Sales Limited

Company number
08815034
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Dec 2013
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

G03 Blythe Valley Business Park
Central Boulevar
Solihull
B90 8AG

Previous names

  • Privacy Suisse Limited (until 28 Jan 2015)
  • PS UK Sales Limited (until 24 Apr 2014)
  • Swissper Limited (until 2 Feb 2017)

Officers

NameRoleAppointedResigned
LEE, Myca Director 13 Dec 2013 21 Sep 2016
PERRY, Peter Kevin Director 29 Jul 2014 22 Mar 2019
MCFADDEN, Niall Director 22 Mar 2019

Control

NameNature of controlNotifiedCeased
Mr Russell Thomas Francis Murphy Significant Influence Or Control As Trust 25 May 2016 14 Dec 2016
Mr Peter Kevin Perry Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 14 Dec 2016
Ms Myca Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Jan 2017
Leisa Benner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
16 Jan 2017

Accounts

Year ended Net assets Cash
31 Mar 2017 -£1,864,216 -
31 Mar 2016 -£1,396,004 £8,649
31 Mar 2015 -£554,379 £189

Data