Company number 05075597
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address ABATAX, 10A ST. JOHN STREET, NEWPORT PAGNELL, ENGLAND, MK16 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to C/O Abatax 10a St. John Street Newport Pagnell MK16 8HJ on 12 September 2016. The most likely internet sites of P S MAGAZINES LIMITED are www.psmagazines.co.uk, and www.p-s-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S Magazines Limited is a Private Limited Company.
The company registration number is 05075597. P S Magazines Limited has been working since 16 March 2004.
The present status of the company is Active. The registered address of P S Magazines Limited is Abatax 10a St John Street Newport Pagnell England Mk16 8hj. . PICKWICK, Karen Jo is a Director of the company. SWALES, Michele is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 12 September 2016
Appointed Date: 16 March 2004
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Persons With Significant Control
Mrs Karen Jo Pickwick
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Michele Swales
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P S MAGAZINES LIMITED Events
29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to C/O Abatax 10a St. John Street Newport Pagnell MK16 8HJ on 12 September 2016
12 Sep 2016
Termination of appointment of Aldbury Secretaries Limited as a secretary on 12 September 2016
06 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 24 more events
15 Apr 2004
Particulars of mortgage/charge
15 Apr 2004
Director resigned
15 Apr 2004
New director appointed
15 Apr 2004
New director appointed
16 Mar 2004
Incorporation