PS123 LIMITED
1 LONDON ROAD, SOUTHAMPTON SO15 2AE- Active
- Private Limited Company
- Company No. 01276319
- Last Updated: 01 Mar 2024
Company Profile
PS123 LIMITED was incorporated on Thursday, September 9, 1976 as a Private Limited Company with registered address in SOUTHAMPTON. PS123 LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 48 years 5 months and 14 days.
| Name | PS123 LIMITED |
|---|---|
| Company number | 01276319 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONDON ROAD SOUTHAMPTON SO15 2AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paris Smith Trust Corporation Limited London Road, SO15 2AE |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Audrey Phillis Hansford Nationality: British |
Dates: Wednesday, January 1, 2020 - Friday, May 21, 2021
significant influence or control
|
| Susan Bowler Lakeside, North Harbour, PO6 3EN |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PS123 LIMITED | 09 Sep 1976 |
| PETER HANSFORD LIMITED | 01 May 2023 |