PSD CONTRACTS LTD
LONDON

Hellopages » City of London » City of London » EC4R 1EB

Company number 02673893
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address 62 QUEEN STREET, LONDON, EC4R 1EB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of PSD CONTRACTS LTD are www.psdcontracts.co.uk, and www.psd-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psd Contracts Ltd is a Private Limited Company. The company registration number is 02673893. Psd Contracts Ltd has been working since 23 December 1991. The present status of the company is Active. The registered address of Psd Contracts Ltd is 62 Queen Street London Ec4r 1eb. . MOSS, Ian Donald is a Secretary of the company. HEARN, Peter John is a Director of the company. MOSS, Ian Donald is a Director of the company. ROBINSON, Francesca Mary is a Director of the company. Secretary HEAYBERD, Christopher Incledon has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WEBSTER, Paul Robert has been resigned. Director HEAYBERD, Christopher Incledon has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PUROHIT, Sunil Kumud has been resigned. Director SHEERAN, Nick John has been resigned. Director VELTMAN, Ian Michael has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MOSS, Ian Donald
Appointed Date: 13 October 2009
Director
HEARN, Peter John
Appointed Date: 07 September 1992
72 years old
Director
MOSS, Ian Donald
Appointed Date: 08 June 2001
64 years old
Director
ROBINSON, Francesca Mary
Appointed Date: 29 April 1998
66 years old

Resigned Directors

Secretary
HEAYBERD, Christopher Incledon
Resigned: 31 December 1992
Appointed Date: 23 December 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 December 1991
Appointed Date: 23 December 1991
Secretary
WEBSTER, Paul Robert
Resigned: 13 October 2009
Appointed Date: 31 December 1992
Director
HEAYBERD, Christopher Incledon
Resigned: 31 January 2000
Appointed Date: 09 July 1998
73 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 December 1991
Appointed Date: 23 December 1991
Director
PUROHIT, Sunil Kumud
Resigned: 08 June 2001
Appointed Date: 31 January 2000
62 years old
Director
SHEERAN, Nick John
Resigned: 07 December 2009
Appointed Date: 17 January 2001
58 years old
Director
VELTMAN, Ian Michael
Resigned: 21 October 1994
Appointed Date: 23 December 1991
70 years old

Persons With Significant Control

Psd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSD CONTRACTS LTD Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
17 May 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
30 May 2015
Full accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 76 more events
22 Sep 1992
Accounting reference date notified as 31/12
22 Sep 1992
Secretary resigned;new secretary appointed
20 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1992
Company name changed N.P.A. consulting LIMITED\certificate issued on 13/02/92
23 Dec 1991
Incorporation

PSD CONTRACTS LTD Charges

16 October 2008
Guarantee & debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Group debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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