PSG AUDIO VISUAL LTD
PONTCANNA

Hellopages » Cardiff » Cardiff » CF11 9NP

Company number 07838802
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address THE MEDIA CENTRE BEHIND - 35 ROMILLY CRESCENT, REAR INDUSTRIAL ESTATE, PONTCANNA, CARDIFF, CF11 9NP
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3 . The most likely internet sites of PSG AUDIO VISUAL LTD are www.psgaudiovisual.co.uk, and www.psg-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cardiff Queen Street Rail Station is 1.4 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psg Audio Visual Ltd is a Private Limited Company. The company registration number is 07838802. Psg Audio Visual Ltd has been working since 08 November 2011. The present status of the company is Active. The registered address of Psg Audio Visual Ltd is The Media Centre Behind 35 Romilly Crescent Rear Industrial Estate Pontcanna Cardiff Cf11 9np. . GALLIVAN, Aaron Asa is a Director of the company. PEARCE, Christopher Liam is a Director of the company. SCHEMBRI, Lee Philip is a Director of the company. The company operates in "Repair of electrical equipment".


Current Directors

Director
GALLIVAN, Aaron Asa
Appointed Date: 08 November 2011
45 years old
Director
PEARCE, Christopher Liam
Appointed Date: 08 November 2011
48 years old
Director
SCHEMBRI, Lee Philip
Appointed Date: 08 November 2011
42 years old

Persons With Significant Control

Mr Christopher Liam Pearce
Notified on: 8 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Philip Schembri
Notified on: 8 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Gallivan
Notified on: 8 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSG AUDIO VISUAL LTD Events

07 Dec 2016
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
...
... and 4 more events
11 Jan 2013
Registered office address changed from the Television Centre Culverhouse Cross Cardiff CF5 6XJ United Kingdom on 11 January 2013
10 Jan 2013
Annual return made up to 8 November 2012 with full list of shareholders
10 Jan 2013
Registered office address changed from 4 Murrel Close Caerau Cardiff South Glamorgan CF5 5QE Wales on 10 January 2013
28 Jan 2012
Particulars of a mortgage or charge / charge no: 1
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PSG AUDIO VISUAL LTD Charges

26 January 2012
All assets debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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