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Psg Sipp Limited, SN13 8AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PSG SIPP LIMITED

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

This company is commonly known as Psg Sipp Limited. The company was founded 14 years ago and was given the registration number 07030395. The firm's registered office is in CORSHAM. You can find them at The Coach House, Box House Bath Road, Box, Corsham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PSG SIPP LIMITED
Company Number:07030395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Coach House, Box House Bath Road, Box, Corsham, England, SN13 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT

Secretary28 May 2018Active
F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT

Director09 September 2010Active
F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT

Director20 July 2015Active
The Gardeners Store, Box House, Bath Road, Box, Corsham, England, SN13 8AA

Secretary25 September 2009Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Corporate Secretary25 September 2009Active
F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT

Director09 September 2010Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director25 September 2009Active
The Gardeners Store, Box House, Bath Road, Box, Corsham, England, SN13 8AA

Director25 September 2009Active
Maricopa, Castlelands, Balrothery, Balbriggan, Ireland,

Director25 September 2009Active
St. Germane, Tidworth Road, Allington, Salisbury, SP4 0BW

Director25 September 2009Active

People with Significant Control

Mr Duncan Parsons
Notified on:26 June 2023
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT
Nature of control:
  • Significant influence or control
Mrs Natalie Suzanne Pike
Notified on:26 June 2023
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT
Nature of control:
  • Significant influence or control
Donre Advisory Limited
Notified on:15 October 2020
Status:Active
Country of residence:England
Address:15, Bowling Green Lane, London, England, EC1R 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Baker
Notified on:29 April 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:The Coach House, Box House, Bath Road, Corsham, England, SN13 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Parsons
Notified on:29 April 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:The Coach House, Box House, Bath Road, Corsham, England, SN13 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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