PSONA GLASGOW LIMITED - LEEDS


Company Profile Company Filings

Overview

PSONA GLASGOW LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PSONA GLASGOW LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008456. The accounts status is FULL.

PSONA GLASGOW LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN CLIVE RAWLINS Sep 1962 United Kingdom Director 2017-12-04 CURRENT
MR ANDREW MARTIN BLUNDELL Feb 1960 British Director 2012-04-17 CURRENT
MS SARAH LOUISE CADDY Secretary 2012-04-17 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Director 2012-03-27 UNTIL 2012-04-17 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-03-27 UNTIL 2012-04-17 RESIGNED
MR MARK ANTHONY STONER Jun 1969 British Director 2014-09-16 UNTIL 2017-12-04 RESIGNED
MR DAVID RUSHTON Mar 1961 British Director 2014-06-19 UNTIL 2016-01-31 RESIGNED
MR NIGEL GUY HOWES Feb 1951 British Director 2012-04-17 UNTIL 2016-01-31 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2012-03-27 UNTIL 2012-04-17 RESIGNED
DENIS CONNERY Secretary 2014-01-21 UNTIL 2014-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psona Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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