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PMP (M & E) CONTRACTS LIMITED

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

This company is commonly known as Pmp (m & E) Contracts Limited. The company was founded 14 years ago and was given the registration number 07145163. The firm's registered office is in STOCK. You can find them at Unit 5 Kings Head Farm, Stock Road, Stock, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PMP (M & E) CONTRACTS LIMITED
Company Number:07145163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 5 Kings Head Farm, Stock Road, Stock, Essex, CM4 9PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Westbourne Gardens, Billericay, England, CM12 0UU

Director04 March 2014Active
30, Westbourne Gardens, Billericay, United Kingdom, CM12 0UU

Director03 February 2010Active
30, Westbourne Gardens, Billericay, United Kingdom, CM12 0UU

Director20 December 2011Active

People with Significant Control

Mrs Paula Brooksbank
Notified on:10 March 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:30 Westbourne Gardens, Billericay, United Kingdom, CM12 0UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Brooksbank
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:30 Westbourne Gardens, Billericay, England, CM12 0UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-10-11Address

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

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Change account reference date company current extended.

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2022-06-20Accounts

Accounts with accounts type unaudited abridged.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type unaudited abridged.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-15Accounts

Accounts with accounts type total exemption small.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-09Gazette

Gazette filings brought up to date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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