PSG BAHAMAS LIMITED
PSG BAHAMAS LIMITED is an active private limited company, incorporated on 19 November 1991. The nature of the business includes Other credit granting n.e.c. and one other classification. The company's registered office is on High Street, Loughborough. The company's accounts were last made up to 17 May 2023, are next due on 17 February 2025, and fall under the accounts category: Total Exemption Full. PSG BAHAMAS LIMITED previously had the company name REXHAVEN LIMITED. The company has 37 mortgage charges, six of which are outstanding.
Company Information
Company Number | 02664058 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 35-37 HIGH STREET |
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Address Line 2 | BARROW UPON SOAR |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE12 8PY |
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Accounts
Accounting Reference Date | 17th May |
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Accounts Next Due Date | 17/02/2025 |
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Accounts Last Made Up Date | 17/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 37 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 31 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64929 - Other credit granting n.e.c.
68100 - Buying and selling of own real estate
Company Name History
From 06/09/2012 onwards:
PSG BAHAMAS LIMITED
Prior to 06/09/2012:
REXHAVEN LIMITED
Directors
(The company's officers)
IAN JEFFREY MOORCROFT
(~67 year old British national)
35-37 HIGH STREET, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8PY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ANDORRA
Appointed on 19/11/1992
MISS LYNDA ANN SMITH
(~56 year old English national)
35-37 HIGH STREET, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8PY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2012
MRS RUTH BAGGOTT
99 PRINCESS ROAD EAST, LEICESTER, LE1 7LF
Appointed on 06/09/2012
Shareholders
(Persons of Significant Control)
Mr Ian Jeffrey Moorcroft
(~67 year old British national)
35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ACI RETAIL FINANCE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PSG BAHAMAS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 8PY.
Map of PSG BAHAMAS LIMITED at local scale
Map of PSG BAHAMAS LIMITED at district scale
More Companies in LE12 8PY
Other companies with registered offices in LE12 8PY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)