P.S.G. INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
P.S.G. INVESTMENTS LIMITED
COMPANY NUMBER
03181005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/04/1996
(28 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/05/1997
22/07/2002
PS CORPORATION LIMITED
View all previous names
SOUTH YORKSHIRE
DN4 5NU
3 Clayton Walk Freshney Place
Grimsby
South Humberside
DN31 1TA
Sidings House
Sidings Court
DONCASTER
DN4 5NU
Credit Risk Overview
Want to learn more about P.S.G. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about P.S.G. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P.S.G. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.S.G. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2022 - Present (2 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/1996 - 31/05/1999 (3 years and 1 months) Born in Oct 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/1996 - Present (28 years and 8 months) 01/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/04/1996 - 22/06/1998 (2 years and 2 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 25/03/2002 - 10/03/2004 (1 years and 11 months) Secretary: 31/05/1999 - 29/04/2014 (14 years and 10 months) Born in Oct 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Sanjeev Kumar Gug (929238402) Appointed |
| 14/02/2022 | Parveen Kumar Gug (904705858) has left the board |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | Sanjeev Kumar Gug (923058292) has left the board |
| 26/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Board Member Parveen Kumar Gug (904705858) Appointed |
| 10/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | Parveen Kumar Gug (904705858) has left the board |
| 31/01/2018 | New Board Member Sanjeev Kumar Gug (923058292) Appointed |
| 26/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 08/05/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 14/05/2014 | Sanjeev Kumar Gug (911595496) has left the board |
| 01/05/2014 | Change in Reg. Office |
| 12/04/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
