PSION INVESTMENTS CANADA
READING TRUSHELFCO (NO.2710) LIMITED

Hellopages » Berkshire » Reading » RG1 1PW

Company number 04053902
Status Liquidation
Incorporation Date 16 August 2000
Company Type Private Unlimited Company
Address 2ND FLOOR, 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 33 Blagrave Street Reading Berkshire RG1 1PW on 5 April 2017 This document is being processed and will be available in 5 days. ; Declaration of solvency This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. . The most likely internet sites of PSION INVESTMENTS CANADA are www.psioninvestments.co.uk, and www.psion-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Psion Investments Canada is a Private Unlimited Company. The company registration number is 04053902. Psion Investments Canada has been working since 16 August 2000. The present status of the company is Liquidation. The registered address of Psion Investments Canada is 2nd Floor 33 Blagrave Street Reading Berkshire Rg1 1pw. . KANG-KERSEY, Kulvinder is a Director of the company. PIERCEY, Stephen Michael is a Director of the company. Secretary AJIBADE, Mimi, Dr has been resigned. Secretary BAMBER, Joanne Louise has been resigned. Secretary BODENHAM, Andrew John has been resigned. Secretary DAFFERN, Elizabeth Anne has been resigned. Secretary MEADS, Louise has been resigned. Secretary MEADS, Louise has been resigned. Secretary SANDERSON, Lynne has been resigned. Secretary WYATT, Marina May has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AJIBADE, Mimi, Dr has been resigned. Director BROWN, Kathryn Jane has been resigned. Director CLEGG, Andrew has been resigned. Director COLMAN, Adrian Maxwell has been resigned. Director CRAWFORD, Alistair Stephen has been resigned. Director DAFFERN, Elizabeth Anne has been resigned. Director FORD, Ashley Arnold has been resigned. Director LEVIN, David Saul has been resigned. Director MARTIN, Alan Christopher has been resigned. Director MCCULLAGH, Ian has been resigned. Director MEADS, Louise has been resigned. Director MEADS, Louise has been resigned. Director NAUGHTON, Todd Robert has been resigned. Director PARK, Fraser Robert has been resigned. Director ROSS, Brian Michael has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHARIF, Mazin has been resigned. Director UNDERHILL, Christopher William Youard has been resigned. Director VASYLEVSKA, Tetyana has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KANG-KERSEY, Kulvinder
Appointed Date: 27 February 2017
61 years old
Director
PIERCEY, Stephen Michael
Appointed Date: 27 October 2014
61 years old

Resigned Directors

Secretary
AJIBADE, Mimi, Dr
Resigned: 08 September 2008
Appointed Date: 10 December 2007
Secretary
BAMBER, Joanne Louise
Resigned: 27 October 2014
Appointed Date: 01 March 2013
Secretary
BODENHAM, Andrew John
Resigned: 21 December 2001
Appointed Date: 19 September 2000
Secretary
DAFFERN, Elizabeth Anne
Resigned: 11 February 2009
Appointed Date: 08 September 2008
Secretary
MEADS, Louise
Resigned: 01 March 2013
Appointed Date: 11 February 2009
Secretary
MEADS, Louise
Resigned: 10 January 2008
Appointed Date: 09 May 2003
Secretary
SANDERSON, Lynne
Resigned: 07 April 2011
Appointed Date: 01 April 2010
Secretary
WYATT, Marina May
Resigned: 31 October 2002
Appointed Date: 22 December 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 20 September 2000
Appointed Date: 16 August 2000
Director
AJIBADE, Mimi, Dr
Resigned: 08 September 2008
Appointed Date: 10 December 2007
50 years old
Director
BROWN, Kathryn Jane
Resigned: 20 September 2000
Appointed Date: 15 September 2000
60 years old
Director
CLEGG, Andrew
Resigned: 28 October 2003
Appointed Date: 01 November 2002
70 years old
Director
COLMAN, Adrian Maxwell
Resigned: 01 October 2012
Appointed Date: 10 May 2011
55 years old
Director
CRAWFORD, Alistair Stephen
Resigned: 08 September 2006
Appointed Date: 28 October 2003
72 years old
Director
DAFFERN, Elizabeth Anne
Resigned: 27 June 2013
Appointed Date: 09 October 2006
49 years old
Director
FORD, Ashley Arnold
Resigned: 27 February 2017
Appointed Date: 11 July 2016
65 years old
Director
LEVIN, David Saul
Resigned: 27 March 2002
Appointed Date: 19 September 2000
63 years old
Director
MARTIN, Alan Christopher
Resigned: 09 October 2006
Appointed Date: 09 May 2003
59 years old
Director
MCCULLAGH, Ian
Resigned: 27 October 2014
Appointed Date: 01 March 2013
62 years old
Director
MEADS, Louise
Resigned: 01 March 2013
Appointed Date: 11 February 2009
48 years old
Director
MEADS, Louise
Resigned: 10 January 2008
Appointed Date: 31 July 2006
48 years old
Director
NAUGHTON, Todd Robert
Resigned: 11 July 2016
Appointed Date: 27 October 2014
63 years old
Director
PARK, Fraser Robert
Resigned: 31 March 2011
Appointed Date: 11 February 2009
62 years old
Director
ROSS, Brian Michael
Resigned: 06 August 2011
Appointed Date: 08 September 2008
72 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 18 September 2000
Appointed Date: 16 August 2000
64 years old
Director
SHARIF, Mazin
Resigned: 09 May 2003
Appointed Date: 19 September 2000
57 years old
Director
UNDERHILL, Christopher William Youard
Resigned: 20 September 2000
Appointed Date: 15 September 2000
66 years old
Director
VASYLEVSKA, Tetyana
Resigned: 27 October 2014
Appointed Date: 27 June 2013
53 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 18 September 2000
Appointed Date: 16 August 2000
62 years old

Persons With Significant Control

Psion Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSION INVESTMENTS CANADA Events

05 Apr 2017
Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 33 Blagrave Street Reading Berkshire RG1 1PW on 5 April 2017
This document is being processed and will be available in 5 days.
04 Apr 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
04 Apr 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
04 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-22
This document is being processed and will be available in 5 days.
13 Mar 2017
Termination of appointment of Ashley Arnold Ford as a director on 27 February 2017
...
... and 125 more events
19 Sep 2000
New director appointed
19 Sep 2000
New director appointed
19 Sep 2000
Director resigned
19 Sep 2000
Director resigned
16 Aug 2000
Incorporation

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