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PMC 4 EUROPE LIMITED

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

This company is commonly known as Pmc 4 Europe Limited. The company was founded 18 years ago and was given the registration number 05636540. The firm's registered office is in SOUTHPORT. You can find them at Pelican House, 119c Eastbank Street, Southport, Merseyside. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PMC 4 EUROPE LIMITED
Company Number:05636540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strathmore, 2 Hesketh Road, Southport, England, PR9 9PD

Secretary25 November 2005Active
85, Churchgate, Southport, England, PR9 7JF

Director01 March 2007Active
Strathmore, 2 Hesketh Road, Southport, England, PR9 9PD

Director25 November 2005Active
Strathmore, 2 Hesketh Road, Southport, England, PR9 9PD

Director25 November 2005Active
7, Ascot Close, Birkdale, Southport, England, PR8 2DD

Director01 January 2012Active
20, Hesketh Road, Southport, England, PR9 9PD

Director01 March 2007Active
Pelican House, 119c Eastbank Street, Southport, PR8 1DQ

Director26 November 2014Active
27 Marlwood Road, Bolton, BL1 5QT

Director01 March 2007Active
Pelican House, 119c Eastbank Street, Southport, United Kingdom, PR8 1DQ

Director11 May 2011Active

People with Significant Control

Mr Peter Michael Chalke
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Pelican House, 119c Eastbank Street, Southport, PR8 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-12Capital

Capital alter shares redemption statement of capital.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Officers

Change person director company with change date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-03Mortgage

Mortgage satisfy charge full.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-10-09Officers

Change person director company with change date.

Download
2017-08-17Accounts

Accounts with accounts type total exemption full.

Download
2017-03-09Officers

Change person director company with change date.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

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