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PSMG (NORTH EAST) LIMITED

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

This company is commonly known as Psmg (north East) Limited. The company was founded 4 years ago and was given the registration number 12586865. The firm's registered office is in DARLINGTON. You can find them at 1 Blackwell Lane, , Darlington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PSMG (NORTH EAST) LIMITED
Company Number:12586865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Blackwell Lane, Darlington, England, DL3 8QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Kirkstall Crescent, Darlington, United Kingdom, DL3 9RN

Secretary05 May 2020Active
5, Kirkstall Crescent, Darlington, United Kingdom, DL3 9RN

Director05 May 2020Active
1, Blackwell Lane, Darlington, England, DL3 8QF

Director22 July 2020Active
5, Kirkstall Crescent, Darlington, United Kingdom, DL3 9RN

Director05 May 2020Active
1, Blackwell Lane, Darlington, England, DL3 8QF

Director22 July 2020Active

People with Significant Control

Mr Liam Sean Mccallum
Notified on:22 July 2020
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:1, Blackwell Lane, Darlington, England, DL3 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Geoffrey Sillars
Notified on:22 July 2020
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:1, Blackwell Lane, Darlington, England, DL3 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Gowling
Notified on:05 May 2020
Status:Active
Date of birth:May 2002
Nationality:British
Country of residence:United Kingdom
Address:5, Kirkstall Crescent, Darlington, United Kingdom, DL3 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Shoulder
Notified on:05 May 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:5, Kirkstall Crescent, Darlington, United Kingdom, DL3 9RN
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 (5 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)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-19Dissolution

Dissolution application strike off company.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-05-05Incorporation

Incorporation company.

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