PSG GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 6NF

Company number 02260957
Status Active
Incorporation Date 20 May 1988
Company Type Private Limited Company
Address POLYMEX HOUSE, 49-53 GLENGALL ROAD, LONDON, SE15 6NF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 602,000 . The most likely internet sites of PSG GROUP LIMITED are www.psggroup.co.uk, and www.psg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psg Group Limited is a Private Limited Company. The company registration number is 02260957. Psg Group Limited has been working since 20 May 1988. The present status of the company is Active. The registered address of Psg Group Limited is Polymex House 49 53 Glengall Road London Se15 6nf. . FEUSSNER, Yasmin is a Secretary of the company. FEUSSNER, Yasmin Kaneez is a Director of the company. GARDEZI, James Patrick is a Director of the company. GARDEZI, Lawrence Abbas is a Director of the company. KAZMI, Tahir is a Director of the company. QUAZI, Tasneem is a Director of the company. ROCHEFORD, Sarah Rima is a Director of the company. Secretary SMITH, Linda has been resigned. Director ASPREY, Charles Adrian has been resigned. Director CROUCH, Tarquin has been resigned. Director GALLAGHER, James has been resigned. Director GARDEZI, Inam Ali has been resigned. Director GARDEZI, Inam Ali has been resigned. Director GARDEZI, James Patrick has been resigned. Director SHARMA, Pushker Raj has been resigned. Director SMITH, Linda has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FEUSSNER, Yasmin
Appointed Date: 01 July 2009
Director
FEUSSNER, Yasmin Kaneez
Appointed Date: 30 July 1993
55 years old
Director
GARDEZI, James Patrick
Appointed Date: 01 September 2011
33 years old
Director
GARDEZI, Lawrence Abbas
Appointed Date: 01 June 1997
50 years old
Director
KAZMI, Tahir
Appointed Date: 01 November 1999
62 years old
Director
QUAZI, Tasneem
Appointed Date: 01 May 1999
52 years old
Director
ROCHEFORD, Sarah Rima
Appointed Date: 30 July 1993
56 years old

Resigned Directors

Secretary
SMITH, Linda
Resigned: 01 July 2009
Director
ASPREY, Charles Adrian
Resigned: 01 November 2002
Appointed Date: 05 January 1998
60 years old
Director
CROUCH, Tarquin
Resigned: 07 August 1998
Appointed Date: 01 June 1997
61 years old
Director
GALLAGHER, James
Resigned: 18 August 1995
83 years old
Director
GARDEZI, Inam Ali
Resigned: 31 March 2000
Appointed Date: 06 April 1997
85 years old
Director
GARDEZI, Inam Ali
Resigned: 02 January 1995
85 years old
Director
GARDEZI, James Patrick
Resigned: 01 February 2011
Appointed Date: 01 February 2011
33 years old
Director
SHARMA, Pushker Raj
Resigned: 31 May 1996
Appointed Date: 08 November 1993
87 years old
Director
SMITH, Linda
Resigned: 01 July 2009
79 years old

Persons With Significant Control

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

PSG GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 Jun 2016
Accounts for a small company made up to 30 September 2015
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 602,000
19 Jun 2015
Accounts for a small company made up to 30 September 2014
18 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 602,000
...
... and 94 more events
03 Nov 1989
Accounting reference date shortened from 31/03 to 30/09
23 Oct 1989
Wd 11/10/89 ad 21/09/89--------- £ si 998@1=998 £ ic 2/1000
12 Oct 1989
New director appointed
12 Oct 1989
Registered office changed on 12/10/89 from: 84 stamford hill london N16 6XS
20 May 1988
Incorporation

PSG GROUP LIMITED Charges

5 July 2010
Charge of deposit
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts to the credit of account no 26766086 with the…
13 December 1989
Mortgage debenture
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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