PSH BIRMINGHAM 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Psh Birmingham 1 Limited. The company was founded 10 years ago and was given the registration number 09200760. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | PSH BIRMINGHAM 1 LIMITED |
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Company Number | : | 09200760 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 September 2014 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 03 September 2014 | Active |
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 26 April 2021 | Active |
People with Significant Control
Mr Hector Duncan Smith |
Notified on | : | 31 May 2018 |
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Status | : | Active |
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Date of birth | : | April 1997 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Alistair Duncan Smith |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1959 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
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Mrs Patricia Gloria Smith |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1958 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Stanford House, Upper Laydes Hills, Kenilworth, England, CV8 2FB |
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Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
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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)