UKBizDB.co.uk

PMB (UK) LIMITED

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

This company is commonly known as Pmb (uk) Limited. The company was founded 11 years ago and was given the registration number 08330318. The firm's registered office is in NOTTINGHAM. You can find them at 1 Charta Mews, Lowdham, Nottingham, England. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:PMB (UK) LIMITED
Company Number:08330318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1 Charta Mews, Lowdham, Nottingham, England, England, NG14 7AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Charta Mews, Lowdham, Nottingham, England, NG14 7AW

Director13 December 2012Active

People with Significant Control

Mrs Teresa Bovey
Notified on:14 December 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:1, Charta Mews, Nottingham, England, NG14 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Martin Bovey
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:1, Charta Mews, Nottingham, England, NG14 7AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2021-12-07Gazette

Gazette dissolved compulsory.

Download
2021-07-10Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Persons with significant control

Change to a person with significant control.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Persons with significant control

Change to a person with significant control.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Persons with significant control

Change to a person with significant control.

Download
2017-12-14Officers

Change person director company with change date.

Download
2017-12-14Persons with significant control

Change to a person with significant control.

Download
2017-12-14Address

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

Download
2017-12-14Persons with significant control

Notification of a person with significant control.

Download
2017-02-10Incorporation

Memorandum articles.

Download
2017-01-17Resolution

Resolution.

Download
2017-01-13Capital

Capital allotment shares.

Download
2017-01-13Capital

Capital name of class of shares.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.