PSG TRUSTEES LIMITED
LONDON SFS TRUSTEES LIMITED M M & S (3066) LIMITED

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Company number 05089530
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PSG TRUSTEES LIMITED are www.psgtrustees.co.uk, and www.psg-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psg Trustees Limited is a Private Limited Company. The company registration number is 05089530. Psg Trustees Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Psg Trustees Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. MCKELVEY, Kenneth John is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. SOUTHALL, Stuart Malcolm is a Director of the company. Secretary GARMON JONES, Richard has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 21 April 2008
Director
MCKELVEY, Kenneth John
Appointed Date: 27 April 2004
69 years old
Director
PUNTER, Jonathan Dominic
Appointed Date: 27 April 2004
68 years old
Director
SOUTHALL, Stuart Malcolm
Appointed Date: 27 April 2004
67 years old

Resigned Directors

Secretary
GARMON JONES, Richard
Resigned: 21 April 2008
Appointed Date: 27 April 2004
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 April 2004
Appointed Date: 31 March 2004
Director
VINDEX LIMITED
Resigned: 27 April 2004
Appointed Date: 31 March 2004
Director
VINDEX SERVICES LIMITED
Resigned: 27 April 2004
Appointed Date: 31 March 2004

PSG TRUSTEES LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
08 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 38 more events
14 May 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
12 May 2004
Memorandum and Articles of Association
05 May 2004
Registered office changed on 05/05/04 from: 10 foster lane london EC2V 6HR
01 May 2004
Company name changed m m & s (3066) LIMITED\certificate issued on 30/04/04
31 Mar 2004
Incorporation

PSG TRUSTEES LIMITED Charges

17 January 2006
Share charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Sanlam Ireland Limited
Description: All rights title and interest in and to the sheduled…

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