This company is commonly known as P.s.g. Investments Limited. The company was founded 28 years ago and was given the registration number 03181005. The firm's registered office is in DONCASTER. You can find them at 39 Upper North Mall, Frenchgate Centre, Doncaster, South Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | P.S.G. INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03181005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Upper North Mall, Frenchgate Centre, Doncaster, South Yorkshire, DN1 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sidings House, Sidings Court, Lakeside, Doncaster, England, DN4 5NU | Director | 28 January 2022 | Active |
| 98 Bawtry Road, Bessacarr, Doncaster, DN4 7BW | Secretary | 01 April 1996 | Active |
| 3 St Marys Road, Doncaster, DN1 2NW | Secretary | 31 May 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 April 1996 | Active |
| 98 Bawtry Road, Bessacarr, Doncaster, DN4 7BW | Director | 10 March 2004 | Active |
| 98 Bawtry Road, Bessacarr, Doncaster, DN4 7BW | Director | 01 April 1996 | Active |
| Sidings House, Sidings Court, Lakeside, Doncaster, United Kingdom, DN4 5NU | Director | 21 August 2018 | Active |
| 39, Upper North Mall, Frenchgate Centre, Doncaster, England, DN1 1LJ | Director | 02 April 2010 | Active |
| 98 Bawtry Road, Bessacarr, Doncaster, DN4 7BW | Director | 21 June 1998 | Active |
| 98 Bawtry Road, Bessacarr, Doncaster, DN4 7BW | Director | 01 April 1996 | Active |
| C/O 39 Upper North Mall, Frenchgate Centre, Doncaster, United Kingdom, DN1 1LJ | Director | 01 May 2017 | Active |
| 3 St Marys Road, Doncaster, DN1 2NW | Director | 25 March 2002 | Active |
| Mr Sanjeev Kumar Gug | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sidings House, Sidings Court, Doncaster, United Kingdom, DN4 5NU |
| Nature of control | : |
|
| Mrs Karen Marie Gug | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O 39 Upper North Mall, Frenchgate Centre, Doncaster, United Kingdom, DN1 1LJ |
| Nature of control | : |
|
| Mr Sanjeev Kumar Gug | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O 39 Upper North Mall, Frenchgate Centre, Doncaster, United Kingdom, DN1 1LJ |
| Nature of control | : |
|
| Mrs Anita Rani Gug | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sidings House, Sidings Court, Doncaster, United Kingdom, DN4 5NU |
| Nature of control | : |
|
| Mr Parveen Kumar Gug | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sidings House, Sidings Court, Doncaster, United Kingdom, DN4 5NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Persons with significant control | Change to a person with significant control. | Download |
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