PSBP MIDLANDS (HOLDINGS) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 09598536
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 ; Appointment of Frederick Ian Maroudas as a director on 10 August 2015. The most likely internet sites of PSBP MIDLANDS (HOLDINGS) LIMITED are www.psbpmidlandsholdings.co.uk, and www.psbp-midlands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Psbp Midlands Holdings Limited is a Private Limited Company. The company registration number is 09598536. Psbp Midlands Holdings Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Psbp Midlands Holdings Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . MACKRETH, Jane Elizabeth is a Secretary of the company. RAMSAY, Anne Catherine is a Secretary of the company. DANCE, Stephen William is a Director of the company. FOX, Joanna Lisette is a Director of the company. GREEN, Simon David is a Director of the company. HOWARD, Gordon Russell is a Director of the company. MACKINLAY, Gavin William is a Director of the company. MAROUDAS, Frederick Ian is a Director of the company. TRODD, Martyn Andrew is a Director of the company. Director GEORGE, Timothy Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKRETH, Jane Elizabeth
Appointed Date: 10 August 2015

Secretary
RAMSAY, Anne Catherine
Appointed Date: 10 August 2015

Director
DANCE, Stephen William
Appointed Date: 10 August 2015
68 years old

Director
FOX, Joanna Lisette
Appointed Date: 10 August 2015
55 years old

Director
GREEN, Simon David
Appointed Date: 10 August 2015
48 years old

Director
HOWARD, Gordon Russell
Appointed Date: 19 May 2015
57 years old

Director
MACKINLAY, Gavin William
Appointed Date: 10 August 2015
68 years old

Director
MAROUDAS, Frederick Ian
Appointed Date: 10 August 2015
62 years old

Director
TRODD, Martyn Andrew
Appointed Date: 19 May 2015
57 years old

Resigned Directors

Director
GEORGE, Timothy Francis
Resigned: 10 August 2015
Appointed Date: 19 May 2015
65 years old

PSBP MIDLANDS (HOLDINGS) LIMITED Events

04 Jul 2016
Group of companies' accounts made up to 31 December 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000

01 Oct 2015
Appointment of Frederick Ian Maroudas as a director on 10 August 2015
01 Oct 2015
Appointment of Joanna Lisette Fox as a director on 10 August 2015
11 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 8 more events
13 Aug 2015
Appointment of Gavin William Mackinlay as a director on 10 August 2015
13 Aug 2015
Appointment of Miss Jane Elizabeth Mackreth as a secretary on 10 August 2015
13 Aug 2015
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 425

14 Jul 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PSBP MIDLANDS (HOLDINGS) LIMITED Charges

12 August 2015
Charge code 0959 8536 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Agent)
Description: Contains fixed charge…