Company information:
Psbp Midlands Limited (No: 09598377)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Status: Active
Incorporated: 19-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAYESH GAJENDRA DOSHI ( DOB: Mar-1968 From: Apr-2019 )
Current Director: WILLIAM EDWARD LEWIS ( DOB: Jun-1979 From: Aug-2021 )
Current Director: WILLIAM EDWARD LEWIS ( DOB: Jun-1979 From: Aug-2021 )
Current Director: JAMES PETER MARSH ( DOB: Dec-1988 From: Aug-2023 )
Current Director: JAMES PETER MARSH ( DOB: Dec-1988 From: Aug-2023 )
Current Director: RACHEL LOUISE NODDER ( DOB: Aug-1972 From: Apr-2020 )
Resigned Director: PAUL SIMON ANDREWS ( DOB: Jan-1970 From: Apr-2019 To: Aug-2021 )
Resigned Director: STEPHEN WILLIAM DANCE ( DOB: Dec-1956 From: Aug-2015 To: Jan-2019 )
Resigned Director: JAYESH GAJENDRA DOSHI ( DOB: Mar-1968 From: Oct-2017 To: Jan-2019 )
Resigned Director: DALE OWEN PHILIP FISHER ( From: Dec-2017 To: Jan-2018 )
Resigned Director: JOANNA LISETTE FOX ( DOB: Jun-1970 From: Aug-2015 To: Jan-2019 )
Resigned Director: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: May-2015 To: Aug-2015 )
Resigned Director: SIMON DAVID GREEN ( DOB: May-1977 From: Aug-2015 To: Nov-2018 )
Resigned Director: FRANCIS ROBIN HERZBERG ( DOB: Dec-1956 From: Dec-2017 To: Aug-2018 )
Resigned Director: GORDON RUSSELL HOWARD ( From: May-2015 To: Sep-2017 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Aug-2015 To: Nov-2018 )
Resigned Director: FREDERICK IAN MAROUDAS ( DOB: Jan-1963 From: Aug-2015 To: Apr-2018 )
Resigned Director: MARTYN ANDREW TRODD ( From: May-2015 To: Dec-2017 )
Resigned Director: RICHARD CHARLES TURNER ( DOB: Dec-1967 From: Sep-2017 To: Dec-2017 )
Resigned Director: DANIEL COLIN WARD ( DOB: Feb-1982 From: Apr-2019 To: Aug-2023 )
Resigned Secretary: JANE ELIZABETH MACKRETH ( From: Aug-2015 To: Mar-2018 )
Resigned Secretary: ANNE CATHERINE RAMSAY ( From: Aug-2015 To: Mar-2018 )
Resigned Secretary: AMIT THAKRAR ( From: Apr-2018 To: Nov-2018 )
Persons of Significant Control:
Psbp Midlands (Holdings 2) Limited, London, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-30)
Psbp Midlands (Holdings) Limited, Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-04-30)
Psbp Midlands (Holdings) Limited, 3 More London Riverside, London, SE1 2AQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-29, Ceased: 2019-04-30)