PSG BAHAMAS LIMITED
35-37 HIGH STREET, BARROW UPON SOAR, LOUGHBOROUGH LE12 8PY- Active
- Private Limited Company
- Company No. 02664058
- Last Updated: 01 Mar 2024
Company Profile
PSG BAHAMAS LIMITED was incorporated on Tuesday, November 19, 1991 as a Private Limited Company with registered address in LOUGHBOROUGH. PSG BAHAMAS LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 32 years 10 months and 14 days.
| Name | PSG BAHAMAS LIMITED |
|---|---|
| Company number | 02664058 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35-37 HIGH STREET BARROW UPON SOAR LOUGHBOROUGH LE12 8PY |
|---|---|
| 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 |
|---|---|
| Miss Lynda Ann Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Ian Jeffrey Moorcroft Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 17 May |
| Next annual accounts due | 17 February 2025, (136 days left) |
| Latest accounts | 17 May 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 37 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 31 |
Previous Names
| Name | Change Date |
|---|---|
| PSG BAHAMAS LIMITED | 19 Nov 1991 |
| REXHAVEN LIMITED | 06 Sep 2012 |