P S (SOUTHERN) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP

Company number 04641463
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 3 MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of P S (SOUTHERN) LIMITED are www.pssouthern.co.uk, and www.p-s-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S Southern Limited is a Private Limited Company. The company registration number is 04641463. P S Southern Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of P S Southern Limited is 3 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire Hp19 8dp. . COUZENS, Maxine Anne Marie is a Secretary of the company. COUZENS, Paul Douglas is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COUZENS, Maxine Anne Marie
Appointed Date: 20 January 2003
Director
COUZENS, Paul Douglas
Appointed Date: 20 January 2003
67 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Paul Douglas Couzens
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

P S (SOUTHERN) LIMITED Events

22 Mar 2017
Confirmation statement made on 20 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Apr 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 27 more events
01 Mar 2003
Secretary resigned
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed
01 Mar 2003
Registered office changed on 01/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Jan 2003
Incorporation

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