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Summary

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Officers35

Events1

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

PSG CONNECT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Nov 1998 (25 years ago)

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Summary

NamePSG CONNECT LIMITED
Historical names
  • P S G FRANCHISING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03674092
Incorporation Date25 Nov 1998 (25 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HIP S*************

ActiveUnited Kingdom

HIPS *********

ActiveUnited Kingdom

KNAPF**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, READING, IMPERIUM, IMPERIAL WAY, RG2 0TD

Officers

corporate

IndividualUnited Kingdom

SRG REALISATIONS (2017) PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jun 2017

corporate

IndividualUnited Kingdom

DYE & DURHAM (UK) LIMITED

Person with significant control


Appointed on02 Jun 2017

individual

IndividualUnited Kingdom

Brown, Alix Katrina

Director


Appointed on01 Jul 2017

Resigned on23 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, David Alistair

Director


Appointed on02 Jun 2017

Resigned on23 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Warwick, John Arthur

Secretary


Appointed on30 Nov 2005

Resigned on02 Jun 2017

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on25 Nov 1998

Resigned on27 Nov 1998

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Events

Old value

22 Sep 2015

Name changeP S G FRANCHISING LIMITED

Documents

DateNameTypeDocument
03 May 2022Mortgage create with deed with charge number charge creation dateMR01View
22 Mar 2022LegacyGUARANTEE2View
22 Mar 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is PSG CONNECT LIMITED's headquarters?

PSG CONNECT LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, READING, IMPERIUM, IMPERIAL WAY, RG2 0TD

What is PSG CONNECT LIMITED's industry?

PSG CONNECT LIMITED is in the industry of Legal activities

What year was PSG CONNECT LIMITED started?

PSG CONNECT LIMITED was started in 1998

Sources: Companies House