PSGI LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN8 6HA

Company number 02522088
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PSGI LIMITED are www.psgi.co.uk, and www.psgi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Psgi Limited is a Private Limited Company. The company registration number is 02522088. Psgi Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Psgi Limited is Fircroft Way Edenbridge Kent Tn8 6ha. . KEATING, Stephen Charles is a Director of the company. Secretary MILLARD, Bernard Albert has been resigned. Secretary SMITH, Jeremy Alan has been resigned. Director BROWN, Barry James has been resigned. Director HURLEY, Bernard Arthur James has been resigned. Director MILLARD, Bernard Albert has been resigned. Director SMITH, Jeremy Alan has been resigned. Director TAFT, Robert John has been resigned. Director WIMSEY, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KEATING, Stephen Charles
Appointed Date: 02 September 2015
59 years old

Resigned Directors

Secretary
MILLARD, Bernard Albert
Resigned: 30 August 1994
Secretary
SMITH, Jeremy Alan
Resigned: 02 September 2015
Appointed Date: 30 August 1994
Director
BROWN, Barry James
Resigned: 02 September 2015
Appointed Date: 01 December 1991
78 years old
Director
HURLEY, Bernard Arthur James
Resigned: 31 August 1994
86 years old
Director
MILLARD, Bernard Albert
Resigned: 01 December 1991
89 years old
Director
SMITH, Jeremy Alan
Resigned: 02 September 2015
65 years old
Director
TAFT, Robert John
Resigned: 01 December 1991
76 years old
Director
WIMSEY, Michael John
Resigned: 02 September 2015
Appointed Date: 02 September 1991
79 years old

Persons With Significant Control

Pyser Sgi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSGI LIMITED Events

08 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2015
Registration of charge 025220880003, created on 2 September 2015
...
... and 82 more events
03 Dec 1990
Particulars of mortgage/charge
10 Sep 1990
Ad 24/08/90--------- £ si 998@1=998 £ ic 2/1000
07 Aug 1990
New director appointed
13 Jul 1990
Incorporation
13 Jul 1990
Incorporation

PSGI LIMITED Charges

2 September 2015
Charge code 0252 2088 0003
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.A.R.L.
Description: Contains fixed charge…
23 April 1991
Mortgage debenture
Delivered: 8 May 1991
Status: Satisfied on 10 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 November 1990
Debenture
Delivered: 3 December 1990
Status: Satisfied on 10 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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