PSG TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PSG TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PSG TRUSTEES LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089530. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PSG TRUSTEES LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089530. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PSG TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 STRAND
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Previous trading names include:
SFS TRUSTEES LIMITED (until 03/07/2006)
SFS TRUSTEES LIMITED (until 03/07/2006)
M M & S (3066) LIMITED (until 30/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MALCOLM SOUTHALL | Feb 1958 | British | Director | 2004-04-27 | CURRENT |
MR IAN ERIC NASH | Mar 1953 | British | Secretary | 2008-04-21 | CURRENT |
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2004-04-27 | CURRENT |
MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2004-04-27 | CURRENT |
VINDEX LIMITED | Corporate Director | 2004-03-31 UNTIL 2004-04-27 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Director | 2004-03-31 UNTIL 2004-04-27 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2004-03-31 UNTIL 2004-04-27 | RESIGNED | ||
RICHARD GARMON JONES | Mar 1959 | British | Secretary | 2004-04-27 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punter Southall Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PSG TRUSTEES LIMITED | 2023-05-12 | 31-12-2022 | £2 equity |
Dormant Company Accounts - PSG TRUSTEES LIMITED | 2022-06-17 | 31-12-2021 | £2 equity |
Dormant Company Accounts - PSG TRUSTEES LIMITED | 2021-09-16 | 31-12-2020 | £2 equity |
Dormant Company Accounts - PSG TRUSTEES LIMITED | 2020-09-05 | 31-12-2019 | £2 equity |