PSG SOLUTIONS LTD
ST. LEONARDS-ON-SEA PSG LTD LTD PRO EVENT SOLUTIONS LTD PRO EVENTS SOLUTIONS LTD

Hellopages » East Sussex » Hastings » TN38 9AZ

Company number 06141455
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address UNIT 1B THEAKLEN HOUSE, THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AZ
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Christopher David John Martin on 16 November 2016. The most likely internet sites of PSG SOLUTIONS LTD are www.psgsolutions.co.uk, and www.psg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psg Solutions Ltd is a Private Limited Company. The company registration number is 06141455. Psg Solutions Ltd has been working since 06 March 2007. The present status of the company is Active. The registered address of Psg Solutions Ltd is Unit 1b Theaklen House Theaklen Drive St Leonards On Sea East Sussex Tn38 9az. . MARTIN, Christopher David John is a Secretary of the company. MARTIN, Christopher David John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATHER, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
MARTIN, Christopher David John
Appointed Date: 06 March 2007

Director
MARTIN, Christopher David John
Appointed Date: 06 March 2007
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Director
MATHER, Ian
Resigned: 08 May 2009
Appointed Date: 06 March 2007
45 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Christopher David John Martin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PSG SOLUTIONS LTD Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Secretary's details changed for Mr Christopher David John Martin on 16 November 2016
25 Oct 2016
Secretary's details changed for Mr Christopher David John Martin on 25 October 2016
23 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23

...
... and 30 more events
12 Nov 2007
New secretary appointed;new director appointed
15 May 2007
Company name changed pro events solutions LTD\certificate issued on 15/05/07
19 Mar 2007
Secretary resigned
19 Mar 2007
Director resigned
06 Mar 2007
Incorporation