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P.M. GROUNDWORKS LIMITED

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

This company is commonly known as P.m. Groundworks Limited. The company was founded 22 years ago and was given the registration number 04341639. The firm's registered office is in POULTON LE FYLDE. You can find them at Highview, Sower Carr Lane, Hambleton, Poulton Le Fylde, Lancashire. This company's SIC code is 43120 - Site preparation.

Company Information

Name:P.M. GROUNDWORKS LIMITED
Company Number:04341639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Highview, Sower Carr Lane, Hambleton, Poulton Le Fylde, Lancashire, FY6 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fair View, Sower Carr Lane, Hambleton, Poulton-Le-Fylde, England,

Secretary17 December 2001Active
Fair View, Sower Carr Lane, Hambleton, Poulton-Le-Fylde, England, FY6 9DJ

Director01 July 2019Active
High View, Sower Carr Lane, Hambleton, Poulton Le Fylde, England, FY6 9DJ

Director01 August 2014Active
Fair View, Sower Carr Lane, Hambleton, Poulton-Le-Fylde, England, FY6 9DJ

Director17 December 2001Active
Highview, Sower Carr Lane, Hambleton, Poulton-Le-Fylde, England, FY6 9DJ

Director01 July 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 December 2001Active

People with Significant Control

Mr Jim Murro
Notified on:27 September 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Highview, Sower Carr Lane, Poulton-Le-Fylde, England, FY6 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Murro
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Fair View, Sower Carr Lane, Poulton-Le-Fylde, England, FY6 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-11-24Officers

Change person director company with change date.

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2023-11-23Officers

Change person secretary company with change date.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Officers

Change person director company with change date.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-07-19Persons with significant control

Change to a person with significant control.

Download
2023-07-19Persons with significant control

Change to a person with significant control.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-27Officers

Appoint person director company with name date.

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2019-09-27Officers

Appoint person director company with name date.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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