PS BUSINESS SERVICES LIMITED - ALVA


Company Profile Company Filings

Overview

PS BUSINESS SERVICES LIMITED is a Private Limited Company from ALVA UNITED KINGDOM and has the status: Dissolved - no longer trading.
PS BUSINESS SERVICES LIMITED was incorporated 34 years ago on 14/09/1989 and has the registered number: SC120147. The accounts status is DORMANT.

PS BUSINESS SERVICES LIMITED - ALVA

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

UNIT C OLD CAMPBELL HOUSE
ALVA
FK10 5DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2020 11/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEARS GROUP PLC Corporate Director 2010-02-28 CURRENT
MR BEN ROBERT WESTRAN Jan 1977 British Director 2010-02-28 CURRENT
MICHAEL JOSEPH CURRAN Oct 1952 British Secretary RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1999-02-26 UNTIL 2000-12-07 RESIGNED
MR ROBERT HUMPHREY WILLIAMS Jun 1951 Welsh Director 2002-04-24 UNTIL 2004-01-13 RESIGNED
MR JOHN WILLIAM WILLIAMS Sep 1957 British Director RESIGNED
JOHN WILLIAM WILLAMS Sep 1957 British Director 2002-04-24 UNTIL 2004-01-13 RESIGNED
MR JEFFREY WOOSNAM MORGAN Oct 1956 British Director 1999-02-26 UNTIL 1999-09-21 RESIGNED
MR STEPHEN JOHN PADGETT May 1970 British Director 2005-04-01 UNTIL 2007-02-13 RESIGNED
MR COLIN JOHN THOMAS Feb 1946 British Director 1999-09-21 UNTIL 2000-05-09 RESIGNED
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 2000-05-09 UNTIL 2000-12-07 RESIGNED
STEVEN KENNETH WHITING Oct 1955 British Director 2000-12-07 UNTIL 2002-04-14 RESIGNED
MR JOHN ARTHUR JASPER Sep 1940 British Director 1999-02-26 UNTIL 2002-04-24 RESIGNED
JEFFREY CHARLES MAYNARD Apr 1950 British Director 1999-02-26 UNTIL 1999-09-21 RESIGNED
CHRISTINE THOMAS Jul 1955 Secretary 2002-04-24 UNTIL 2004-01-13 RESIGNED
MR MARTIN HOWARD STONE May 1949 British Secretary 2004-01-13 UNTIL 2005-09-19 RESIGNED
MR GAVIN MARK KAYE Mar 1963 British Director 2004-01-13 UNTIL 2004-12-31 RESIGNED
RHIANNON JENKINS May 1975 British Director 2004-09-13 UNTIL 2006-01-31 RESIGNED
JOHN MANSEL JAMES Mar 1969 British Director 1999-09-21 UNTIL 2000-12-07 RESIGNED
MR. PAUL ADAM HOYLE Sep 1960 British Director 2000-12-07 UNTIL 2002-04-24 RESIGNED
MICHAEL JOSEPH CURRAN Oct 1952 British Director RESIGNED
MICHAEL JOSEPH CURRAN Oct 1952 British Director 2002-04-24 UNTIL 2008-12-31 RESIGNED
MR DARREN ANTONY XIBERRAS Jul 1972 British Director 2008-12-31 UNTIL 2010-02-28 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 2000-12-07 UNTIL 2002-04-24 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-09-19 UNTIL 2009-07-23 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2009-07-23 UNTIL 2010-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Supporta Limited 2016-04-06 Brockworth   Gloucester Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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