PS03 LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 2PP

Company number 05324498
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address HAYLOFT HOUSE 18 BURROUGH ROAD, SOMERBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of PS03 LIMITED are www.ps03.co.uk, and www.ps03.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Oakham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ps03 Limited is a Private Limited Company. The company registration number is 05324498. Ps03 Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Ps03 Limited is Hayloft House 18 Burrough Road Somerby Melton Mowbray Leicestershire Le14 2pp. . MANSELL-GRACE, Grahame James is a Secretary of the company. MANSELL GRACE, Grahame James is a Director of the company. Secretary MANSELL GRACE, Vera has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director MORRIS, Michael has been resigned. Director WKH NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MANSELL-GRACE, Grahame James
Appointed Date: 01 January 2013
Director
MANSELL GRACE, Grahame James
Appointed Date: 05 January 2005
64 years old

Resigned Directors

Secretary
MANSELL GRACE, Vera
Resigned: 31 December 2012
Appointed Date: 05 January 2005
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Director
MORRIS, Michael
Resigned: 01 March 2007
Appointed Date: 01 August 2006
70 years old
Director
WKH NOMINEES LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr Grahame James Mansell-Grace
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PS03 LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 35 more events
17 Jan 2005
Director resigned
17 Jan 2005
New director appointed
17 Jan 2005
New secretary appointed
17 Jan 2005
Registered office changed on 17/01/05 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
05 Jan 2005
Incorporation

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