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PM DIRECT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pm Direct Ltd. The company was founded 11 years ago and was given the registration number 08328549. The firm's registered office is in FARRING. You can find them at 47 Sea Lane Gardens, , Farring, West Sussex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PM DIRECT LTD
Company Number:08328549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 December 2012
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:47 Sea Lane Gardens, Farring, West Sussex, BN12 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Sea Lane Gardens, Ferring, United Kingdom, BN12 5EQ

Director12 December 2012Active
4 Forest Barn Mews, Forest Lane, Castle Goring, United Kingdom, BN13 3FD

Secretary26 January 2015Active
Anglo Dal House, 5 Spring Villa Park, Spring Villa Road, Edgware, England, HA8 7EB

Secretary12 December 2012Active

People with Significant Control

Mr Paul Martin Byrne
Notified on:12 December 2017
Status:Active
Date of birth:March 1966
Nationality:British
Address:47, Sea Lane Gardens, Farring, BN12 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Martin Byrne
Notified on:12 December 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:47 Sea Lane Gardens, Ferring, United Kingdom, BN12 5EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Mireille Byrne
Notified on:12 December 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:47, Sea Lane Gardens, Farring, BN12 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-17Gazette

Gazette dissolved liquidation.

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2020-09-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-12-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-07Address

Change registered office address company with date old address new address.

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2018-08-03Insolvency

Liquidation voluntary statement of affairs.

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2018-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-03Resolution

Resolution.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-03-29Address

Change registered office address company with date old address new address.

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2017-03-29Officers

Change person director company with change date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-24Officers

Termination secretary company with name termination date.

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2016-10-06Address

Change registered office address company with date old address new address.

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2016-10-05Officers

Change person director company with change date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Termination secretary company with name termination date.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-03-05Capital

Capital name of class of shares.

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