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PSG GROUP LIMITED

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

This company is commonly known as Psg Group Limited. The company was founded 36 years ago and was given the registration number 02260957. The firm's registered office is in HINCKLEY. You can find them at Unit 9, Sketchley Meadows, Hinckley, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PSG GROUP LIMITED
Company Number:02260957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1988
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 9, Sketchley Meadows, Hinckley, Leicestershire, England, LE10 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, EC2V 7BG

Director30 July 1993Active
45, Gresham Street, London, EC2V 7BG

Director01 September 2011Active
45, Gresham Street, London, EC2V 7BG

Director01 June 1997Active
Unit 9, Sketchley Meadows, Hinckley, England, LE10 3EN

Secretary01 July 2009Active
21 Audley Gardens, Loughton, IG10 2EL

Secretary-Active
1 Olliffe Close, Walderslade, Chatham, ME5 9NW

Director05 January 1998Active
20 St Andrews Park Road, Southborough, TN4 0NL

Director01 June 1997Active
42 Yew Tree Close, Lordwood, Chatham, ME5 8XN

Director-Active
65 The Mall, Lahore, Pakistan,

Director06 April 1997Active
87 Theydon Park Road, Theydon Bois, Epping, CM16 7LS

Director-Active
Polymex House, 49-53 Glengall Road, London, SE15 6NF

Director01 February 2011Active
13124 Lou Alice Way, Oakhill, U.S.A.,

Director01 November 1999Active
308 Cavendish Road, London, SW12 0PJ

Director01 May 1999Active
2478 Salem Place, Fullerton, Usa,

Director30 July 1993Active
70 Beaulieu Avenue, Sydenham, London, SE26 6PW

Director08 November 1993Active
21 Audley Gardens, Loughton, IG10 2EL

Director-Active

People with Significant Control

Gsm Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:49-53 Glengall Road, Glengall Road, London, England, SE15 6NF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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