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PMH INSTALLATIONS LIMITED

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

This company is commonly known as Pmh Installations Limited. The company was founded 16 years ago and was given the registration number 06610456. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PMH INSTALLATIONS LIMITED
Company Number:06610456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:4 Wimpole Street, London, England, W1G 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Wellington Street, Herford, United Kingdom, SG14 3AN

Director04 June 2008Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Director04 June 2008Active
Suite 43-45, Purley Way, Croydon, CR0 0XZ

Corporate Secretary12 March 2009Active
Airport House, Suite 43-45,, Purley Way, Croydon, England, CR0 0XZ

Corporate Secretary04 June 2008Active

People with Significant Control

Mr Peter Mark Hawkins
Notified on:04 June 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
Nature of control:
  • Significant influence or control

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
2023-10-02Officers

Change person director company with change date.

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2023-10-02Address

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

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-09-22Address

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

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-22Officers

Change person director company with change date.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-10Address

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

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2022-07-27Dissolution

Dissolved compulsory strike off suspended.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-12-24Gazette

Gazette filings brought up to date.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Change account reference date company current shortened.

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2020-06-09Address

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

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Address

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

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type unaudited abridged.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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