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P.M.D. (UK) LIMITED

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

This company is commonly known as P.m.d. (uk) Limited. The company was founded 64 years ago and was given the registration number 00630103. The firm's registered office is in . You can find them at Broad Lane,, Coventry, , . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:P.M.D. (UK) LIMITED
Company Number:00630103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Broad Lane,, Coventry, CV5 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
401, Broad Lane,, Coventry, United Kingdom, CV5 7AY

Secretary07 June 1996Active
400, Broad Lane, Coventry, England, CV5 7AY

Director01 April 2022Active
401, Broad Lane,, Coventry, United Kingdom, CV5 7AY

Director08 August 2002Active
401, Broad Lane,, Coventry, United Kingdom, CV5 7AY

Director12 August 2019Active
400, Broad Lane, Coventry, England, CV5 7AY

Director01 April 2022Active
Princes Drive Estate, Coventry Road, Kenilworth, CV8 2FD

Secretary-Active
Broad Lane,, Coventry, CV5 7AY

Director08 August 2002Active
35 Woodfield Road, Coventry, CV5 6AJ

Director-Active
2 Avonbank Paddocks, Southern Lane, Stratford Upon Avon, CV37 6BH

Director-Active
Broad Lane,, Coventry, CV5 7AY

Director-Active
401, Broad Lane,, Coventry, United Kingdom, CV5 7AY

Director12 August 2019Active

People with Significant Control

Pmd Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:401, Broad Lane, Coventry, England, CV5 7AY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type audited abridged.

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2022-12-23Accounts

Accounts with accounts type audited abridged.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-04-25Address

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

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2022-04-14Officers

Appoint person director company with name date.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Termination director company with name termination date.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Address

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

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2021-10-18Officers

Change person director company with change date.

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2021-10-18Officers

Change person secretary company with change date.

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2021-10-18Officers

Change person director company with change date.

Download
2021-10-18Officers

Change person director company with change date.

Download
2021-09-30Accounts

Accounts with accounts type audited abridged.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type audited abridged.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type audited abridged.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Officers

Termination director company with name termination date.

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2019-05-23Officers

Termination director company with name termination date.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type audited abridged.

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