PS MOTION LTD
NESTON CAMLINKS SERVICES LTD

Hellopages » Cheshire » Cheshire West and Chester » CH64 4BP

Company number 05567562
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address DALLAS NEWTOWN, LITTLE NESTON, NESTON, CHESHIRE, CH64 4BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 5 ; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PS MOTION LTD are www.psmotion.co.uk, and www.ps-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Port Sunlight Rail Station is 5 miles; to Shotton High Level Rail Station is 5.1 miles; to Brunswick Rail Station is 7.5 miles; to Edge Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ps Motion Ltd is a Private Limited Company. The company registration number is 05567562. Ps Motion Ltd has been working since 19 September 2005. The present status of the company is Active. The registered address of Ps Motion Ltd is Dallas Newtown Little Neston Neston Cheshire Ch64 4bp. . PEACOCK, Adam William is a Secretary of the company. PEACOCK, Adam William is a Director of the company. STAMP, Kevin John, Dr is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PEACOCK, Adam William
Appointed Date: 20 September 2005

Director
PEACOCK, Adam William
Appointed Date: 20 September 2005
67 years old

Director
STAMP, Kevin John, Dr
Appointed Date: 20 September 2005
63 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 September 2005
Appointed Date: 19 September 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Dr Kevin John Stamp
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam William Peacock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PS MOTION LTD Events

05 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 5

05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4

19 Oct 2015
Registered office address changed from C/O Adam Peacock Oak Tree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP to Dallas Newtown Little Neston Neston Cheshire CH64 4BP on 19 October 2015
...
... and 26 more events
09 Nov 2005
New director appointed
09 Nov 2005
New director appointed
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
19 Sep 2005
Incorporation