Company number 03166147
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address TUDOR HOUSE 2 PRIMROSE LANE, TETNEY, GRIMSBY, N. E. LINCOLNSHIRE, DN36 5PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Dixey as a director on 24 September 2015. The most likely internet sites of PSS PROPERTIES (LINCOLNSHIRE) LIMITED are www.psspropertieslincolnshire.co.uk, and www.pss-properties-lincolnshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Grimsby Town Rail Station is 5.9 miles; to New Clee Rail Station is 6.1 miles; to Great Coates Rail Station is 7.6 miles; to Healing Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pss Properties Lincolnshire Limited is a Private Limited Company.
The company registration number is 03166147. Pss Properties Lincolnshire Limited has been working since 29 February 1996.
The present status of the company is Active. The registered address of Pss Properties Lincolnshire Limited is Tudor House 2 Primrose Lane Tetney Grimsby N E Lincolnshire Dn36 5pj. . WILLMER, David Cupis is a Secretary of the company. WILLMER, David Cupis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIXEY, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 February 1996
Appointed Date: 29 February 1996
Director
DIXEY, Peter
Resigned: 24 September 2015
Appointed Date: 29 February 1996
72 years old
Persons With Significant Control
Mr David Cupis Willmer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
PSS PROPERTIES (LINCOLNSHIRE) LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Termination of appointment of Peter Dixey as a director on 24 September 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
02 Apr 1997
Return made up to 28/02/97; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 02/04/97
14 Apr 1996
Ad 04/04/96--------- £ si 98@1=98 £ ic 2/100
14 Apr 1996
Accounting reference date notified as 31/03
07 Mar 1996
Secretary resigned
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29 Feb 1996
Incorporation
28 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36, 36A, 36B, 38 and 38A hainton avenue, grimsby, north…
21 March 1997
Legal mortgage
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 49 hainton avenue grimsby north east…