Company number 10439485
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address SAXON BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 January 2018; Statement of capital following an allotment of shares on 31 January 2017
GBP 200
; Director's details changed for Mr Christopher Sparkes on 22 October 2016. The most likely internet sites of PSS GROUP UK LTD are www.pssgroupuk.co.uk, and www.pss-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Pss Group Uk Ltd is a Private Limited Company.
The company registration number is 10439485. Pss Group Uk Ltd has been working since 20 October 2016.
The present status of the company is Active. The registered address of Pss Group Uk Ltd is Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire England B60 4ad. . SPARKES, Christopher is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2016
Appointed Date: 20 October 2016
Persons With Significant Control
Mr Christopher Sparkes
Notified on: 20 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PSS GROUP UK LTD Events
16 Mar 2017
Current accounting period extended from 31 October 2017 to 31 January 2018
10 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
25 Nov 2016
Director's details changed for Mr Christopher Sparkes on 22 October 2016
26 Oct 2016
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 20 October 2016
24 Oct 2016
Director's details changed for Mr Christopher Sparkes on 21 October 2016
24 Oct 2016
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 24 October 2016
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20