PSBP MIDLANDS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PSBP MIDLANDS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PSBP MIDLANDS (HOLDINGS) LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09598536. The accounts status is GROUP.
PSBP MIDLANDS (HOLDINGS) LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09598536. The accounts status is GROUP.
PSBP MIDLANDS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
C/O FRP ADVISORY LLP
LONDON
EC4N 6EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WILLIAM DANCE | Dec 1956 | British | Director | 2015-08-10 | CURRENT |
MRS JOANNA LISETTE FOX | Jun 1970 | British | Director | 2015-08-10 | CURRENT |
MR JAYESH GAJENDRA DOSHI | Mar 1968 | British | Director | 2017-10-12 | CURRENT |
DALE OWEN PHILIP FISHER | Mar 1960 | British | Director | 2017-12-12 UNTIL 2018-01-19 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2015-05-19 UNTIL 2015-08-10 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2017-12-12 UNTIL 2018-08-31 | RESIGNED |
MR FREDERICK IAN MAROUDAS | Jan 1963 | British | Director | 2015-08-10 UNTIL 2018-04-30 | RESIGNED |
MARTYN ANDREW TRODD | Dec 1967 | British | Director | 2015-05-19 UNTIL 2017-12-12 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2015-08-10 UNTIL 2018-11-23 | RESIGNED |
GORDON RUSSELL HOWARD | Apr 1968 | British | Director | 2015-05-19 UNTIL 2017-09-13 | RESIGNED |
MISS JANE ELIZABETH MACKRETH | Secretary | 2015-08-10 UNTIL 2018-03-29 | RESIGNED | ||
ANNE CATHERINE RAMSAY | Secretary | 2015-08-10 UNTIL 2018-03-29 | RESIGNED | ||
MR SIMON DAVID GREEN | May 1977 | British | Director | 2015-08-10 UNTIL 2018-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Infrastructure 3 Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Carillion Private Finance (Education) 2015 Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |