PMB CONSTEX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pmb Constex Limited. The company was founded 10 years ago and was given the registration number 09548679. The firm's registered office is in CONGLETON. You can find them at Oak House, 2a Boundary Lane, Congleton, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | PMB CONSTEX LIMITED |
|---|
| Company Number | : | 09548679 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 April 2015 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Oak House, 2a Boundary Lane, Congleton, Cheshire, United Kingdom, CW12 3HZ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 17 Woburn Drive, Congleton, England, CW12 3SS | Director | 17 April 2015 | Active |
| 17 Woburn Drive, Congleton, England, CW12 3SS | Director | 17 April 2015 | Active |
People with Significant Control
| Mr Paul Mitchell Bamber |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 17 Woburn Drive, Congleton, England, CW12 3SS |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
| Mrs Brenda Elizabeth Bamber |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 17 Woburn Drive, Congleton, England, CW12 3SS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)