PRODUCTION SERVICES GROUP LTD
210 LONGHURST LANE, MELLOR, STOCKPORT SK6 5PN- Active
- Private Limited Company
- Company No. 08344000
- Last Updated: 01 Mar 2024
Company Profile
PRODUCTION SERVICES GROUP LTD was incorporated on Wednesday, January 2, 2013 as a Private Limited Company with registered address in STOCKPORT. PRODUCTION SERVICES GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 10 months and 6 days.
| Name | PRODUCTION SERVICES GROUP LTD |
|---|---|
| Company number | 08344000 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
210 LONGHURST LANE MELLOR STOCKPORT SK6 5PN |
|---|---|
| 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 |
|---|---|
| Tilematch Limited Blackburn Street, Radcliffe, M26 2JW |
Dates: Thursday, January 2, 2020 - Tuesday, February 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tilematch Ltd Longhurst Lane, Mellor, SK6 5PN |
Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Jackson Nationality: British |
Dates: Monday, May 14, 2018 - present
significant influence or control
|
| Mr Simon Stuart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 14, 2018
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 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against PRODUCTION SERVICES GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRODUCTION SERVICES GROUP LTD | 02 Jan 2013 |
| URFN LIMITED | 08 Sep 2020 |