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PM ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Pm Electrical Services Limited. The company was founded 23 years ago and was given the registration number 04297676. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PM ELECTRICAL SERVICES LIMITED
Company Number:04297676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:47 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Secretary11 July 2008Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director01 January 2017Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director08 October 2001Active
103 Broomstick Hall Road, Waltham Abbey, EN9 1LP

Secretary08 October 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 October 2001Active
266 Roundhills, Waltham Abbey, EN9 1UN

Director08 October 2001Active
143 Rye Road, Hoddesdon, EN11 0JR

Director26 September 2002Active
34 Howard Business Park, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE

Director30 September 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 October 2001Active

People with Significant Control

Mr Alexander Carter
Notified on:23 August 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jane Maile
Notified on:23 August 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Maile
Notified on:03 September 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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