PSQ PI LIMITED
ANTRIM


Company number NI073214
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address PETER LEITCH, E4 PLASKETTS CLOSE, ANTRIM, ANTRIM, BT41 4LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge NI0732140003, created on 19 December 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of PSQ PI LIMITED are www.psqpi.co.uk, and www.psq-pi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Psq Pi Limited is a Private Limited Company. The company registration number is NI073214. Psq Pi Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Psq Pi Limited is Peter Leitch E4 Plasketts Close Antrim Antrim Bt41 4ly. . LEITCH, Peter Walter is a Secretary of the company. LEITCH, Peter Walter is a Director of the company. SLOAN, Philip Brian is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEITCH, Peter Walter
Appointed Date: 10 August 2009
Director
LEITCH, Peter Walter
Appointed Date: 10 August 2009
63 years old
Director
SLOAN, Philip Brian
Appointed Date: 10 August 2009
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 August 2009
Appointed Date: 16 July 2009
Director
HARRISON, Malcolm Joseph
Resigned: 10 August 2009
Appointed Date: 16 July 2009
51 years old
Director
KANE, Dorothy May
Resigned: 10 August 2009
Appointed Date: 16 July 2009
89 years old

Persons With Significant Control

Mr Peter Walter Leitch
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Brian Sloan
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSQ PI LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Registration of charge NI0732140003, created on 19 December 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 26 more events
27 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Aug 2009
Cert change
20 Aug 2009
Resolution to change name
16 Jul 2009
Incorporation

PSQ PI LIMITED Charges

19 December 2016
Charge code NI07 3214 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Unit A5, 22 heron road, sydenham business park, sydenham…
8 March 2010
Mortgage and charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Unit E4 kilbegs business park, antrim. Tenure: leasehold.
8 March 2010
Mortgage debenture
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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