PS REALISATIONS (2022) LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Liquidation
- Private Limited Company
- Company No. 02755674
- Last Updated: 01 Mar 2024
Company Profile
PS REALISATIONS (2022) LIMITED was incorporated on Wednesday, October 14, 1992 as a Private Limited Company with registered address in BRENTWOOD. PS REALISATIONS (2022) LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 32 years 4 months and 11 days.
| Name | PS REALISATIONS (2022) LIMITED |
|---|---|
| Company number | 02755674 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Alexander James Cover Angus Nationality: British |
Dates: Thursday, August 5, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Simpson Nationality: British |
Dates: Thursday, August 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan John White Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PS REALISATIONS (2022) LIMITED | 14 Oct 1992 |
| PENGUIN SWIMMING POOLS LIMITED | 04 Jan 2023 |