Production Services Group Ltd

General information

Name:

Production Services Group Limited

Office Address:

210 Longhurst Lane Mellor SK6 5PN Stockport

Number: 08344000

Incorporation date: 2013-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Production Services Group Ltd. This firm was founded 11 years ago and was registered with 08344000 as its registration number. This registered office of this company is situated in Stockport. You may visit it at 210 Longhurst Lane, Mellor. This firm started under the business name Urfn, though for the last 4 years has operated under the business name Production Services Group Ltd. This company's declared SIC number is 70100 - Activities of head offices. Production Services Group Limited released its account information for the period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-05-16.

When it comes to the firm's register, since 4th January 2022 there have been two directors: Michael S. and David J..

  • Previous company's names
  • Production Services Group Ltd 2020-09-08
  • Urfn Limited 2013-01-02

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 04 January 2022

Latest update: 21 March 2024

David J.

Role: Director

Appointed: 01 March 2016

Latest update: 21 March 2024

People with significant control

The companies that control the firm are: Tilematch Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stockport at Longhurst Lane, Mellor, SK6 5PN and was registered as a PSC under the registration number 02493557. David J. has substantial control or influence over the company.

Tilematch Ltd
Address: 210 Longhurst Lane Longhurst Lane, Mellor, Stockport, SK6 5PN, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02493557
Notified on 4 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David J.
Notified on 14 May 2018
Nature of control:
substantial control or influence
Tilematch Limited
Address: Lancaster House Blackburn Street, Radcliffe, Manchester, M26 2JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 2 January 2020
Ceased on 7 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon S.
Notified on 6 April 2016
Ceased on 14 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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