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 Number02664058
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 135-37 HIGH STREET
Address Line 2BARROW UPON SOAR
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE12 8PY

Accounts

Accounting Reference Date17th May
Accounts Next Due Date17/02/2025
Accounts Last Made Up Date17/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

Number of Mortgage Charges37
Number of Outstanding Charges6
Number of Satisfied Charges31
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MISS LYNDA ANN SMITH
  • MISS LYNDA ANN SMITH
FIRST LINK FINANCE LTD
  • MISS LYNDA ANN SMITH
  • IAN JEFFREY MOORCROFT
  • MISS LYNDA ANN SMITH
  • MISS LYNDA ANN SMITH
  • MISS LYNDA ANN SMITH
  • IAN JEFFREY MOORCROFT
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 local scale
Map of PSG BAHAMAS LIMITED at district scale
Map of PSG BAHAMAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)