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Production Services Network Bangladesh Limited

Production Services Network Bangladesh Limited is a dormant company incorporated on 27 January 1988 with the registered office located in Knutsford, Cheshire. Production Services Network Bangladesh Limited was registered 37 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02214332
Private limited company
Age
37 years
Incorporated 27 January 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
England
Same address for the past 5 years
Telephone
01224777777
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in Scotland • Born in Jul 1970
Director • Financial Controller • British • Lives in Scotland • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hfa Limited
Andrew Charles Webster, Grant Rae Angus, and 2 more are mutual people.
Active
Wood Group Production Services UK Limited
Grant Rae Angus, Andrew James Findlay, and 2 more are mutual people.
Active
PSN Overseas Limited
Grant Rae Angus, Andrew James Findlay, and 2 more are mutual people.
Active
Production Services Network (UK) Limited
Andrew James Findlay, Andrew Charles Webster, and 1 more are mutual people.
Active
Wood Group UK Limited
Andrew Charles Webster, Andrew James Findlay, and 1 more are mutual people.
Active
PSN (Angola) Limited
Grant Rae Angus, Andrew James Findlay, and 1 more are mutual people.
Active
PSN (Philippines) Limited
Grant Rae Angus, Andrew James Findlay, and 1 more are mutual people.
Active
WGPSN Eurasia Limited
Grant Rae Angus, Andrew James Findlay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Grant Rae Angus Appointed
4 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Andrew Charles Webster Resigned
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 3 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Wgpsn (Holdings) Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Mr Andrew Charles Webster Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Mr Iain Angus Jones Details Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 5 Jun 2025
Appointment of Mr Grant Rae Angus as a director on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 2 Jun 2025
Change of details for Wgpsn (Holdings) Limited as a person with significant control on 30 November 2023
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Andrew James Findlay on 30 November 2023
Submitted on 29 May 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Repayment History
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