About

Registered Number: 06065928
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Burrough Court Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS,

 

Psts 2007 Ltd was registered on 24 January 2007 and has its registered office in Melton Mowbray. There are 5 directors listed as Cramp, Charlotte Rose, Smith, Charlotte Rose, Key Legal Services (Secretarial) Ltd, Smith, Christopher John, Key Legal Services (Nominees) Ltd for this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAMP, Charlotte Rose 07 March 2018 - 1
SMITH, Christopher John 24 January 2007 07 November 2018 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Charlotte Rose 24 January 2007 31 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John Smith/
1952-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Charlotte Rose Cramp/
1981-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 22 August 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 07 February 2019
PSC01 - N/A 06 February 2019
PSC07 - N/A 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
AP01 - Appointment of director 07 March 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 31 December 2017
AD01 - Change of registered office address 23 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 30 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 March 2016
AR01 - Annual Return 21 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 12 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2013
CH01 - Change of particulars for director 11 February 2013
AD04 - Change of location of company records to the registered office 11 February 2013
AD01 - Change of registered office address 11 February 2013
AA - Annual Accounts 30 December 2012
CH01 - Change of particulars for director 05 November 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2010
TM02 - Termination of appointment of secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 24 November 2008
169 - Return by a company purchasing its own shares 02 May 2008
363a - Annual Return 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
123 - Notice of increase in nominal capital 20 June 2007
225 - Change of Accounting Reference Date 01 June 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.