Company number 07398974
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE 283-288, HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of PSG GLOBAL LIMITED are www.psgglobal.co.uk, and www.psg-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psg Global Limited is a Private Limited Company.
The company registration number is 07398974. Psg Global Limited has been working since 06 October 2010.
The present status of the company is Active. The registered address of Psg Global Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . HOUSE, Tony is a Director of the company. LINFORTH, Michael Graham is a Director of the company. WOLFF, Michael Ernest is a Director of the company. Director HARRISON, Michael John has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Director
HOUSE, Tony
Appointed Date: 02 December 2013
55 years old
Resigned Directors
Persons With Significant Control
Mr Michael Graham Linforth
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony House
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr Michael Ernest Wolff
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PSG GLOBAL LIMITED Events
11 Nov 2016
Confirmation statement made on 6 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 13 more events
28 Sep 2012
Director's details changed for Michael John Harrison on 28 September 2012
25 May 2012
Total exemption small company accounts made up to 31 December 2011
22 Nov 2011
Annual return made up to 6 October 2011 with full list of shareholders
16 Mar 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
06 Oct 2010
Incorporation