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PM GROUP NORTH LTD

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

This company is commonly known as Pm Group North Ltd. The company was founded 20 years ago and was given the registration number 05119734. The firm's registered office is in BIRMINGHAM. You can find them at Trinity Park, Bickenhill Lane, Birmingham, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PM GROUP NORTH LTD
Company Number:05119734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Killakee House, Belgard Square, Tallaght, Ireland,

Secretary13 April 2022Active
Pm Group, Loughmahon Technology Park, Blackrock, Ireland,

Director13 April 2022Active
Pm Group, Loughmahon Technology Park, Blackrock, Ireland,

Director13 April 2022Active
Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Secretary26 April 2016Active
Glengarth Causey Hill, Hexham, NE46 2DL

Secretary05 May 2004Active
Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Secretary17 April 2009Active
The Manor House, West End, Sedgefield, TS21 2BW

Director05 May 2004Active
The Manor House, West End, Sedgefield, TS21 2BW

Director01 January 2005Active
4 Strome Close, Ingleby Barwick, Stockton On Tees, TS17 0XJ

Director01 January 2005Active
5 Trotter Way, Epsom, KT19 7EN

Director05 May 2004Active
The Manor House, West End, Sedgefield, TS21 2BW

Director05 May 2004Active
Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director17 April 2009Active
The Manor House, West End, Sedgefield, TS21 2BW

Director01 January 2005Active
Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director17 April 2009Active
2 Briery Way, Amersham, HP6 6AT

Director05 May 2004Active
The Manor House, West End, Sedgefield, TS21 2BW

Director05 May 2004Active
Killakee House, Belgard Square, Tallaght, Ireland,

Director12 September 2016Active
The Manor House, West End, Sedgefield, TS21 2BW

Director05 May 2004Active
8 Bankside Cottages, Mickleton, Barnard Castle, DL12 0JP

Director05 May 2004Active
The Manor House, West End, Sedgefield, TS21 2BW

Director05 May 2004Active
Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director17 April 2009Active

People with Significant Control

Project Management Uk Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type small.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Officers

Termination secretary company with name termination date.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Officers

Appoint person secretary company with name date.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type full.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-10-10Resolution

Resolution.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type full.

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2016-10-14Accounts

Accounts with accounts type full.

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2016-09-19Officers

Termination director company with name termination date.

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2016-09-19Officers

Appoint person director company with name date.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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