PSG FACILITIES LTD.
CARDIFF CARDIFF BAY SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF11 7DZ

Company number 02961425
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address 56 AVONDALE GARDENS SOUTH, GRANGETOWN, CARDIFF, SOUTH GLAMORGAN, CF11 7DZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Manuel Dossantos as a director on 9 December 2015. The most likely internet sites of PSG FACILITIES LTD. are www.psgfacilities.co.uk, and www.psg-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.6 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psg Facilities Ltd is a Private Limited Company. The company registration number is 02961425. Psg Facilities Ltd has been working since 23 August 1994. The present status of the company is Active. The registered address of Psg Facilities Ltd is 56 Avondale Gardens South Grangetown Cardiff South Glamorgan Cf11 7dz. The cash in hand is £0k. It is £0k against last year. . DOSSANTOS, Angela is a Secretary of the company. DOSSANTOS, Manuel is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DOSSANTOS, Angela has been resigned. Director GODSALL, Lilian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Private security activities".


psg facilities Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOSSANTOS, Angela
Appointed Date: 23 August 1994
Director
DOSSANTOS, Manuel
Appointed Date: 09 December 2015
67 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Director
DOSSANTOS, Angela
Resigned: 09 December 2015
Appointed Date: 01 November 1999
65 years old
Director
GODSALL, Lilian
Resigned: 01 November 1999
Appointed Date: 23 August 1994
97 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994

Persons With Significant Control

Mr Manuel Dossantos
Notified on: 19 August 2016
67 years old
Nature of control: Right to appoint and remove directors

PSG FACILITIES LTD. Events

04 Sep 2016
Confirmation statement made on 23 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
18 Dec 2015
Appointment of Mr Manuel Dossantos as a director on 9 December 2015
14 Dec 2015
Termination of appointment of Angela Dossantos as a director on 9 December 2015
04 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
...
... and 47 more events
21 Aug 1995
Return made up to 23/08/95; full list of members
27 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1994
New secretary appointed;director resigned
30 Aug 1994
Secretary resigned;new director appointed
23 Aug 1994
Incorporation

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