Psg Bahamas Limited

General information

Name:

Psg Bahamas Ltd

Office Address:

35-37 High Street Barrow Upon Soar LE12 8PY Loughborough

Number: 02664058

Incorporation date: 1991-11-19

End of financial year: 17 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

02664058 is a registration number assigned to Psg Bahamas Limited. The company was registered as a Private Limited Company on 1991-11-19. The company has been in this business for the last thirty three years. This enterprise could be gotten hold of in 35-37 High Street Barrow Upon Soar in Loughborough. The office's post code assigned to this location is LE12 8PY. Started as Rexhaven, this company used the name until 2012, when it got changed to Psg Bahamas Limited. The company's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. Psg Bahamas Ltd reported its account information for the period that ended on 2022-05-17. The business latest confirmation statement was filed on 2022-11-17.

Considering this particular enterprise's growing number of employees, it was unavoidable to choose more directors: Lynda S. and Ian M. who have been collaborating for 12 years to exercise independent judgement of the following business. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Ruth B. as a secretary for the last 12 years.

  • Previous company's names
  • Psg Bahamas Limited 2012-09-06
  • Rexhaven Limited 1991-11-19

Financial data based on annual reports

Company staff

Lynda S.

Role: Director

Appointed: 06 September 2012

Latest update: 14 April 2024

Ruth B.

Role: Secretary

Appointed: 06 September 2012

Latest update: 14 April 2024

Ian M.

Role: Director

Appointed: 19 November 1992

Latest update: 14 April 2024

People with significant control

Ian M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ian M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lynda S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 17 February 2024
Account last made up date 17 May 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 28 October 2020
End Date For Period Covered By Report 17 May 2021
Annual Accounts
Start Date For Period Covered By Report 18 May 2021
End Date For Period Covered By Report 17 May 2022
Annual Accounts
Start Date For Period Covered By Report 18 May 2022
End Date For Period Covered By Report 17 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 17th May 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64929 : Other credit granting n.e.c.
32
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