PSGM HOLDINGS LIMITED
LONDONDERRY

Company number NI610445
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 52 TALBOT PARK, LONDONDERRY, NORTHERN IRELAND, BT48 7TA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 20 Keans Hill Road Campsie Londonderry BT47 3YT Northern Ireland to 52 Talbot Park Londonderry BT48 7TA on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PSGM HOLDINGS LIMITED are www.psgmholdings.co.uk, and www.psgm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Psgm Holdings Limited is a Private Limited Company. The company registration number is NI610445. Psgm Holdings Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Psgm Holdings Limited is 52 Talbot Park Londonderry Northern Ireland Bt48 7ta. . MARTIN, Paul Michael is a Secretary of the company. MARTIN, Paul Gavin is a Director of the company. MCNICHOLL, Sean Joseph is a Director of the company. Director MARTIN, Gary Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARTIN, Paul Michael
Appointed Date: 20 December 2011
Director
MARTIN, Paul Gavin
Appointed Date: 20 December 2011
41 years old
Director
MCNICHOLL, Sean Joseph
Appointed Date: 20 December 2011
47 years old

Resigned Directors

Director
MARTIN, Gary Michael
Resigned: 30 October 2015
Appointed Date: 20 December 2011
37 years old

Persons With Significant Control

Mr Michael Gerrad Martin
Notified on: 1 October 2016
32 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PSGM HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
04 Jan 2017
Registered office address changed from 20 Keans Hill Road Campsie Londonderry BT47 3YT Northern Ireland to 52 Talbot Park Londonderry BT48 7TA on 4 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
29 Dec 2015
Termination of appointment of Gary Michael Martin as a director on 30 October 2015
...
... and 8 more events
04 Feb 2014
Director's details changed for Mr Gary Michael Martin on 1 November 2013
04 Feb 2014
Director's details changed for Mr Paul Gavin Martin on 1 November 2013
23 Sep 2013
Total exemption small company accounts made up to 31 December 2012
06 Feb 2013
Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2011
Incorporation

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