Psg Facilities Ltd.

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General information

Name:

Psg Facilities Limited.

Office Address:

56 Avondale Gardens South Grangetown CF11 7DZ Cardiff

Number: 02961425

Incorporation date: 1994-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 56 Avondale Gardens South, Cardiff CF11 7DZ Psg Facilities Ltd. is categorised as a Private Limited Company issued a 02961425 registration number. This firm was started thirty years ago. It started under the business name Cardiff Bay Services, but for the last eleven years has operated under the business name Psg Facilities Ltd.. The firm's classified under the NACE and SIC code 80100 and has the NACE code: Private security activities. Psg Facilities Limited. reported its latest accounts for the financial year up to 2022-08-31. The firm's most recent annual confirmation statement was submitted on 2023-08-23.

Presently, the following firm is governed by just one managing director: Manuel D., who was formally appointed in 2015. Since 1999 Angela D., had been fulfilling assigned duties for this firm up to the moment of the resignation in 2015. What is more a different director, namely Lilian G. gave up the position on 1999-11-01. Moreover, the managing director's tasks are constantly supported by a secretary - Angela D., who was selected by this firm on 1994-08-23.

  • Previous company's names
  • Psg Facilities Ltd. 2013-10-03
  • Cardiff Bay Services Limited 1994-08-23

Financial data based on annual reports

Company staff

Manuel D.

Role: Director

Appointed: 09 December 2015

Latest update: 15 January 2024

Angela D.

Role: Secretary

Appointed: 23 August 1994

Latest update: 15 January 2024

People with significant control

Manuel D. is the individual with significant control over this firm.

Manuel D.
Notified on 19 August 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 1 September 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 1 September 2012
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 21 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 21 May 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 16 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 16 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 8th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
29
Company Age

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