KAZOO PSG LIMITED
LICHFIELD M. S. SIGNS & GRAPHICS LIMITED

Hellopages » Staffordshire » Lichfield » WS13 7AU

Company number 04985100
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 4 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7AU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of KAZOO PSG LIMITED are www.kazoopsg.co.uk, and www.kazoo-psg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kazoo Psg Limited is a Private Limited Company. The company registration number is 04985100. Kazoo Psg Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Kazoo Psg Limited is 4 Parkside Court Greenhough Road Lichfield Staffordshire Ws13 7au. . TALBOT, Leanne Jayne is a Secretary of the company. TALBOT, Simon Joseph is a Director of the company. Secretary NATION, Matthew has been resigned. Director NATION, Mathew Gary has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
TALBOT, Leanne Jayne
Appointed Date: 21 August 2015

Director
TALBOT, Simon Joseph
Appointed Date: 04 December 2003
53 years old

Resigned Directors

Secretary
NATION, Matthew
Resigned: 21 August 2015
Appointed Date: 04 December 2003

Director
NATION, Mathew Gary
Resigned: 21 August 2015
Appointed Date: 04 December 2003
47 years old

Persons With Significant Control

Mr Simon Joseph Talbot
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

Kazoo Psg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAZOO PSG LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

27 Aug 2015
Termination of appointment of Matthew Nation as a secretary on 21 August 2015
26 Aug 2015
Appointment of Mrs Leanne Jayne Talbot as a secretary on 21 August 2015
...
... and 28 more events
23 Feb 2006
Total exemption small company accounts made up to 31 December 2004
09 Feb 2005
Particulars of mortgage/charge
11 Jan 2005
Return made up to 04/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

06 Jan 2005
Company name changed M. S. signs & graphics LIMITED\certificate issued on 06/01/05
04 Dec 2003
Incorporation

KAZOO PSG LIMITED Charges

5 February 2005
Debenture
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…