PSG AUDIO VISUAL LTD

Profile PSG AUDIO VISUAL LTD

Actual on 01.08.2021
Company name
PSG AUDIO VISUAL LTD
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Company number
07838802
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
33140 - Repair of electrical equipment
33200 - Installation of industrial machinery and equipment
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Registered office address
FIELDING HOUSE 43 THORNBURY CLOSE, RHIWBINA, WALES, CARDIFF, CF14 1UT
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PSC and Officers PSG AUDIO VISUAL LTD

Officers

(as of 20.09.2020)

GALLIVAN, Aaron Asa
Status: Active
Appointed on: Tuesday, 08 November 2011
Correspondence address: Fielding House 43 Thornbury Close, Rhiwbina, Cardiff, Wales, CF14 1UT
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Audio Visual
Country of residence: Northern Ireland
PEARCE, Christopher Liam
Status: Active
Appointed on: Tuesday, 08 November 2011
Correspondence address: Fielding House 43 Thornbury Close, Rhiwbina, Cardiff, Wales, CF14 1UT
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Audio Visual
Country of residence: Wales
SCHEMBRI, Lee Philip
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Friday, 01 February 2019
Correspondence address: Fielding House 43 Thornbury Close, Rhiwbina, Cardiff, Wales, CF14 1UT
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Audio Visual
Country of residence: Wales
Person with significant control

(as of 01.09.2021)

Mr Aaron Gallivan
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: Fielding House Cardiff, Wales
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Liam Pearce
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: Fielding House Cardiff, Wales
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lee Philip Schembri
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: Fielding House Cardiff, Wales
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lee Philip Schembri
Status: Not active
Notified on: Tuesday, 08 November 2016
Correspondence address: Fielding House Cardiff, Wales
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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