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PMT (GB) LIMITED

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

This company is commonly known as Pmt (gb) Limited. The company was founded 23 years ago and was given the registration number 04243188. The firm's registered office is in MALVERN. You can find them at Unit B1 South, Willow End Park Danemoor, Malvern, Worcestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PMT (GB) LIMITED
Company Number:04243188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit B1 South, Willow End Park Danemoor, Malvern, Worcestershire, WR13 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Arundel Close, Belmont, HR2 7ST

Secretary19 July 2001Active
46, Fichlem Str, Heimsheim 71296, Germany,

Director01 March 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 June 2001Active
8, Schafwaesche, Heimsheim, Germany, 71296

Director01 October 2009Active
71296 Wartmauer Strasse 9, Heimsheim,

Director19 July 2001Active
Bucksbarn, 31a Castle Street, Portchester, Fareham, PO16 9PY

Director01 March 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 June 2001Active

People with Significant Control

Mr Dirk Jessen
Notified on:09 May 2022
Status:Active
Date of birth:May 1968
Nationality:German
Country of residence:Germany
Address:8, Schafwäsche 8, Heimsheim, Germany, 71296
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Uwe Jessen
Notified on:21 August 2017
Status:Active
Date of birth:March 1944
Nationality:German
Country of residence:Germany
Address:9, Wartmauerstr, Heimsheim, Germany, 71296
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-05-20Accounts

Accounts with accounts type small.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type small.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-07-21Accounts

Accounts with accounts type small.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type small.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-05Accounts

Accounts with accounts type small.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type small.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-02Accounts

Accounts with accounts type small.

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2017-07-10Persons with significant control

Notification of a person with significant control statement.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Termination director company with name termination date.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-08Accounts

Accounts with accounts type small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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