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PMP (ESSEX) HOLDINGS LIMITED

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

This company is commonly known as Pmp (essex) Holdings Limited. The company was founded 16 years ago and was given the registration number 06310057. The firm's registered office is in GREAT DUNMOW. You can find them at Riclyn House Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PMP (ESSEX) HOLDINGS LIMITED
Company Number:06310057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Riclyn House Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex, CM6 1XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riclyn House, Flitch Industrial Estate, Chelmsford Road, Great Dunmow, England, CM6 1XJ

Secretary14 May 2010Active
Riclyn House, Flitch Industrial Estate, Chelmsford Road, Great Dunmow, England, CM6 1XJ

Director14 May 2010Active
5 Eastcliff, Felixstowe, IP11 9TA

Secretary20 July 2007Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Secretary11 July 2007Active
Riclyn House, Flitch Industrial Estate, Chelmsford Road, Great Dunmow, United Kingdom, CM6 1XJ

Director20 July 2007Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Director11 July 2007Active

People with Significant Control

Mr Wayne Colin Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Riclyn House, Flitch Industrial Estate, Great Dunmow, CM6 1XJ
Nature of control:
  • Significant influence or control
Mr Simon Richard Lane
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Riclyn House, Flitch Industrial Estate, Great Dunmow, CM6 1XJ
Nature of control:
  • Significant influence or control
Precision Moulded Products (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Riclyn House, Flitch Industrial Estate, Dunmow, England, CM6 1XJ
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
2024-01-08Officers

Termination director company with name termination date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-06Mortgage

Mortgage satisfy charge full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Officers

Change person director company with change date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-12Officers

Change person director company with change date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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