Company information:
Psbp Midlands (Holdings) Limited (No: 09598536)
Address: C/O FRP ADVISORY LLP, 110 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-May-2015
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 06-Feb-2019
Industry Class: 70100 - Activities of head offices
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 Secretary: JANE ELIZABETH MACKRETH ( From: Aug-2015 To: Mar-2018 )
Resigned Secretary: ANNE CATHERINE RAMSAY ( From: Aug-2015 To: Mar-2018 )
Persons of Significant Control:
Carillion Private Finance (Education) 2015 Limited, Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Equitix Infrastructure 3 Limited, Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)