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PM SPARES LTD

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

This company is commonly known as Pm Spares Ltd. The company was founded 5 years ago and was given the registration number 11963885. The firm's registered office is in WOLVERHAMPTON. You can find them at 95c Bluebird Trading Estate, Park Lane, Wolverhampton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PM SPARES LTD
Company Number:11963885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:95c Bluebird Trading Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95c, Bluebird Trading Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QQ

Director25 April 2019Active
95c, Bluebird Trading Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QQ

Director25 April 2019Active

People with Significant Control

Mr Pawel Nehrenberg
Notified on:25 April 2019
Status:Active
Date of birth:March 1980
Nationality:Polish
Country of residence:United Kingdom
Address:95c, Bluebird Trading Estate, Wolverhampton, United Kingdom, WV10 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mariusz Pawel Marchel
Notified on:25 April 2019
Status:Active
Date of birth:March 1981
Nationality:Polish
Country of residence:United Kingdom
Address:95c, Bluebird Trading Estate, Wolverhampton, United Kingdom, WV10 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-14Officers

Termination director company with name termination date.

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2019-06-14Persons with significant control

Cessation of a person with significant control.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-04-25Incorporation

Incorporation company.

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