UKBizDB.co.uk

PMG (UK) LTD

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

This company is commonly known as Pmg (uk) Ltd. The company was founded 22 years ago and was given the registration number 04432292. The firm's registered office is in ROWBERROW. You can find them at Meadow View Meadow View, School Lane, Rowberrow, Somerset. This company's SIC code is 56290 - Other food services.

Company Information

Name:PMG (UK) LTD
Company Number:04432292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Meadow View Meadow View, School Lane, Rowberrow, Somerset, England, BS25 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Derham Park, Yatton, Bristol, England, BS49 4EA

Secretary14 October 2018Active
44, Derham Park, Yatton, Bristol, England, BS49 4EA

Director01 March 2019Active
Meadow View, Meadow View, School Lane, Rowberrow, England, BS25 1QP

Director10 May 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary07 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 May 2002Active

People with Significant Control

Mr James Philpott
Notified on:26 October 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Meadow View, Meadow View, Rowberrow, England, BS25 1QP
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Address

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

Download
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-07-15Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-13Officers

Appoint person director company with name date.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Officers

Appoint person secretary company with name date.

Download
2018-06-28Address

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

Download
2018-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-28Persons with significant control

Change to a person with significant control.

Download
2018-06-28Officers

Change person director company with change date.

Download
2018-06-28Officers

Change person director company with change date.

Download
2017-12-07Address

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

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.