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P.S.G. INVESTMENTS LIMITED

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

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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39 Upper North Mall, Frenchgate Centre, Doncaster, South Yorkshire, DN1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sidings House, Sidings Court, Lakeside, Doncaster, England, DN4 5NU

Director28 January 2022Active
98 Bawtry Road, Bessacarr, Doncaster, DN4 7BW

Secretary01 April 1996Active
3 St Marys Road, Doncaster, DN1 2NW

Secretary31 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 April 1996Active
98 Bawtry Road, Bessacarr, Doncaster, DN4 7BW

Director10 March 2004Active
98 Bawtry Road, Bessacarr, Doncaster, DN4 7BW

Director01 April 1996Active
Sidings House, Sidings Court, Lakeside, Doncaster, United Kingdom, DN4 5NU

Director21 August 2018Active
39, Upper North Mall, Frenchgate Centre, Doncaster, England, DN1 1LJ

Director02 April 2010Active
98 Bawtry Road, Bessacarr, Doncaster, DN4 7BW

Director21 June 1998Active
98 Bawtry Road, Bessacarr, Doncaster, DN4 7BW

Director01 April 1996Active
C/O 39 Upper North Mall, Frenchgate Centre, Doncaster, United Kingdom, DN1 1LJ

Director01 May 2017Active
3 St Marys Road, Doncaster, DN1 2NW

Director25 March 2002Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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