PSS MAINTENANCE LTD
OLDHAM HIPSYNC LTD

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Company number 05667890
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address EDGE VIEW HOUSE SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCASHIRE, OL2 6HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of James White as a director on 16 March 2016. The most likely internet sites of PSS MAINTENANCE LTD are www.pssmaintenance.co.uk, and www.pss-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Pss Maintenance Ltd is a Private Limited Company. The company registration number is 05667890. Pss Maintenance Ltd has been working since 06 January 2006. The present status of the company is Active. The registered address of Pss Maintenance Ltd is Edge View House Salmon Fields Business Village Royton Oldham Lancashire Ol2 6ht. . POWELL, Richard Charles is a Secretary of the company. EBDEN, David James is a Director of the company. HILL, Ian is a Director of the company. POWELL, Richard Charles is a Director of the company. ROBERTS, James Daniel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ERDEN, David James has been resigned. Director KERSHAW, Brian has been resigned. Director MAYBANK, Geoffrey Warrack has been resigned. Director WHITE, James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POWELL, Richard Charles
Appointed Date: 06 January 2006
Director
EBDEN, David James
Appointed Date: 13 August 2007
57 years old
Director
HILL, Ian
Appointed Date: 13 August 2007
66 years old
Director
POWELL, Richard Charles
Appointed Date: 06 January 2006
67 years old
Director
ROBERTS, James Daniel
Appointed Date: 12 March 2015
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Director
ERDEN, David James
Resigned: 31 December 2007
Appointed Date: 31 December 2007
57 years old
Director
KERSHAW, Brian
Resigned: 13 August 2007
Appointed Date: 01 February 2006
81 years old
Director
MAYBANK, Geoffrey Warrack
Resigned: 22 November 2011
Appointed Date: 13 August 2007
72 years old
Director
WHITE, James
Resigned: 16 March 2016
Appointed Date: 13 August 2007
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Edge View Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PSS MAINTENANCE LTD Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Termination of appointment of James White as a director on 16 March 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
15 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
15 Feb 2006
New secretary appointed;new director appointed
13 Feb 2006
Registered office changed on 13/02/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
06 Jan 2006
Incorporation

PSS MAINTENANCE LTD Charges

13 March 2009
Debenture
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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