P.S.G ELECTRICAL LTD
LOUGHBOROUGH P & S GREEN & CO. LTD

Hellopages » Leicestershire » Charnwood » LE12 8JS

Company number 04654801
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 126 COTES ROAD, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8JS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of P.S.G ELECTRICAL LTD are www.psgelectrical.co.uk, and www.p-s-g-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Sileby Rail Station is 2.4 miles; to Syston Rail Station is 5.2 miles; to Leicester Rail Station is 8.7 miles; to East Midlands Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S G Electrical Ltd is a Private Limited Company. The company registration number is 04654801. P S G Electrical Ltd has been working since 03 February 2003. The present status of the company is Active. The registered address of P S G Electrical Ltd is 126 Cotes Road Barrow Upon Soar Loughborough Leicestershire Le12 8js. . GREEN, Susan Elizabeth is a Secretary of the company. GREEN, Lee Philip is a Director of the company. GREEN, Philip Charles Reginald is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, Adam James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GREEN, Susan Elizabeth
Appointed Date: 01 April 2003
Director
GREEN, Lee Philip
Appointed Date: 01 June 2003
51 years old
Director
GREEN, Philip Charles Reginald
Appointed Date: 01 April 2003
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003
Director
GREEN, Adam James
Resigned: 27 October 2010
Appointed Date: 01 March 2007
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Philip Charles Reginald Green
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee Philip Green
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.S.G ELECTRICAL LTD Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 38 more events
05 Jun 2003
New secretary appointed
05 Jun 2003
Accounting reference date extended from 29/02/04 to 31/03/04
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
03 Feb 2003
Incorporation

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