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PS & C LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ps & C Limited. The company was founded 19 years ago and was given the registration number 05274235. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PS & C LIMITED
Company Number:05274235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 November 2004
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary08 November 2016Active
95, Hermann-Mueller-Str, Markkleeberg, Germany, 04416

Director04 April 2006Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary01 November 2004Active
Hermann-Mueller-Str. 95, Markkleeberg, Germany, 04416

Director01 November 2004Active

People with Significant Control

Mr Ralph Weinholdt
Notified on:04 March 2019
Status:Active
Date of birth:July 1955
Nationality:German
Country of residence:Germany
Address:95, Hermann-Mueller-Str., Markkleeberg, Germany, 04416
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Heike Fischer
Notified on:30 June 2016
Status:Active
Date of birth:July 1958
Nationality:German
Country of residence:Germany
Address:Hermann-Mueller-Str 95, Markkleeberg, Germany, 04416
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-27Dissolution

Dissolution application strike off company.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type micro entity.

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2016-11-09Officers

Change person director company with change date.

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2016-11-08Officers

Change person director company with change date.

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2016-11-08Officers

Change person director company with change date.

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2016-11-08Officers

Appoint corporate secretary company with name date.

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2016-11-08Address

Change registered office address company with date old address new address.

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2016-11-08Officers

Termination secretary company with name termination date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type micro entity.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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