This company is commonly known as Pmb (europe) Limited. The company was founded 26 years ago and was given the registration number 03578727. The firm's registered office is in MAIDENHEAD. You can find them at 17 Cresswells Mead, , Maidenhead, . This company's SIC code is 93120 - Activities of sport clubs.
| Name | : | PMB (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 03578727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1998 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Cresswells Mead, Maidenhead, England, SL6 2YP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Cresswells Mead, Maidenhead, England, SL6 2YP | Director | 11 June 1998 | Active |
| 5 Hurlingham Gardens, London, SW6 3PL | Secretary | 18 December 1998 | Active |
| 5 Hurlingham Gardens, London, SW6 3PL | Secretary | 11 June 1998 | Active |
| Nettlecombe Pyle Hill, Woking, GU22 0SR | Secretary | 19 August 1998 | Active |
| 17, Cresswells Mead, Maidenhead, England, SL6 2YP | Secretary | 01 July 2014 | Active |
| 18 The Steyne, Bognor Regis, PO21 1TP | Nominee Secretary | 10 June 1998 | Active |
| Hill Place House, 55a High Street, London, United Kingdom, SW19 5BA | Secretary | 02 April 2002 | Active |
| 5 Hurlingham Gardens, London, SW6 3PL | Director | 01 February 1999 | Active |
| 115 Altenburg Gardens, London, SW11 1JQ | Director | 11 June 1998 | Active |
| 6 Park Place Villas, London, W2 1SP | Director | 28 July 1998 | Active |
| Whitegates Farm, Grants Lane, Oxted, RH8 0RQ | Director | 19 August 1998 | Active |
| 1 Woodlark Gardens, Petersfield, GU31 4RQ | Director | 14 September 1998 | Active |
| 45, Marryat Road, Wimbledon, London, United Kingdom, SW19 5BW | Director | 11 June 1998 | Active |
| 18 The Steyne, Bognor Regis, PO21 1TP | Nominee Director | 10 June 1998 | Active |
| Nettlecombe Pyle Hill, Woking, GU22 0SR | Director | 19 August 1998 | Active |
| Farnham House, Farnham Lane, Langton Green, TN3 0JT | Director | 19 August 1998 | Active |
| Pmb Holdings Limited | ||
| Notified on | : | 21 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 5, 11 Riverside, Dogflud Way, Farnham, England, GU9 7UG |
| Nature of control | : |
|
| Pmb Investments (Overseas) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Officers | Change person director company with change date. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-17 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Officers | Change person secretary company with change date. | Download |
| 2019-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Address | Change sail address company with new address. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
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