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Pm Solutions Limited, SO31 9BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PM SOLUTIONS LIMITED

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

This company is commonly known as Pm Solutions Limited. The company was founded 14 years ago and was given the registration number 07182248. The firm's registered office is in SOUTHAMPTON. You can find them at 6 Cockleshell Close, Warsash, Southampton, . This company's SIC code is 43342 - Glazing.

Company Information

Name:PM SOLUTIONS LIMITED
Company Number:07182248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6 Cockleshell Close, Warsash, Southampton, England, SO31 9BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Cockleshell Close, Warsash, Southampton, England, SO31 9BX

Director09 March 2010Active
6, Cockleshell Close, Warsash, Southampton, England, SO31 9BX

Director19 April 2013Active
35, Selbourne Road, Burpham, Guildford, United Kingdom, GU47JP

Secretary04 May 2010Active
Bell Cottage, 3 St Marys Close, Aldershot, England, GU12 4DH

Director04 February 2013Active

People with Significant Control

Mr Karl Sheffield
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:4, Wheatlands, Fareham, England, PO14 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Rachael Joanne Sheffield
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:4, Wheatlands, Fareham, England, PO14 4SL
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type unaudited abridged.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Address

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

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-11-13Officers

Change person director company with change date.

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