Company number 04350080
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address STOWEGATE HOUSE, 37 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of P & S INSTALLATIONS LIMITED are www.psinstallations.co.uk, and www.p-s-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Lichfield Trent Valley Rail Station is 1 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S Installations Limited is a Private Limited Company.
The company registration number is 04350080. P S Installations Limited has been working since 09 January 2002.
The present status of the company is Active. The registered address of P S Installations Limited is Stowegate House 37 Lombard Street Lichfield Staffordshire Ws13 6dp. . STEPHENS, Paul is a Secretary of the company. STEPHENS, Carl is a Director of the company. STEPHENS, Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MCINTOSH, Karly Lynn has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SHARP, Jon Harvey has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
SHARP, Jon Harvey
Resigned: 05 February 2003
Appointed Date: 09 January 2002
57 years old
Persons With Significant Control
Mr Paul Stephens
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Carl Stephens
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
P & S INSTALLATIONS LIMITED Events
14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Particulars of variation of rights attached to shares
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
21 Jan 2002
Director resigned
21 Jan 2002
New director appointed
21 Jan 2002
New secretary appointed
21 Jan 2002
Registered office changed on 21/01/02 from: 12-14 saint marys street newport shropshire TF10 7AB
09 Jan 2002
Incorporation