PME TECHNICAL SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

PME TECHNICAL SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
PME TECHNICAL SERVICES LIMITED was incorporated 70 years ago on 27/03/1954 and has the registered number: 00531085. The accounts status is FULL and accounts are next due on 30/09/2018.

PME TECHNICAL SERVICES LIMITED - LEEDS

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

PWC 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
CARILLION TECHNICAL SERVICES LIMITED (until 21/06/2006)
MOWLEM TECHNICAL SERVICES LIMITED (until 24/05/2006)
DUDLEY BOWER SERVICES LIMITED (until 10/02/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2017 14/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN ADAM Nov 1957 British Director 2011-12-08 CURRENT
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-09-03 CURRENT
MR ALAN HAYWARD Jul 1973 British Director 2014-01-22 CURRENT
MR RICHARD JOHN HOWSON Aug 1968 British Director 2012-02-06 CURRENT
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2014-01-10 CURRENT
MR LEE JAMES MILLS Jul 1958 British Director 2008-09-03 CURRENT
MR TIMOTHY FRANCIS GEORGE Secretary 2012-05-21 CURRENT
MR STEVEN WILLIAM WILTON Apr 1964 British Director 1994-12-14 UNTIL 2002-05-31 RESIGNED
ROBERT DENIS WEBBER May 1949 British Director 1992-10-29 UNTIL 1994-12-14 RESIGNED
ALAN WATSON May 1960 British Director 1995-09-29 UNTIL 2001-03-31 RESIGNED
MR NEIL SPANN Jan 1974 British Director 2011-12-19 UNTIL 2014-01-22 RESIGNED
MR ROBERT JAMES MURCOTT May 1938 British Director 1992-10-29 UNTIL 1995-09-29 RESIGNED
ROGER PATRICK JONAS MOORE Mar 1950 British Director 2000-12-11 UNTIL 2005-11-08 RESIGNED
JEREMIAH JOSEPH MOLONEY Jan 1966 British Director 2000-01-05 UNTIL 2005-09-09 RESIGNED
EMMA MERCER Dec 1974 British Director 2011-12-08 UNTIL 2014-01-10 RESIGNED
MR MARTIN ALEXANDER MCMULLEN Jan 1948 British Director 1995-09-29 UNTIL 2003-01-31 RESIGNED
JACK MCGRORY Mar 1954 British Director 2001-06-07 UNTIL 2004-03-12 RESIGNED
MR RICHARD NORMAN LEWIS Jun 1935 British Director 1992-10-29 UNTIL 1995-06-18 RESIGNED
MR STEPHEN JOHN DAY May 1967 British Director 2000-07-31 UNTIL 2004-08-17 RESIGNED
CARILLION MANAGEMENT LIMITED Corporate Director 2005-11-04 UNTIL 2008-09-03 RESIGNED
MR ROBIN HILARY BOOKER Feb 1945 British Director 1997-11-04 UNTIL 2000-07-31 RESIGNED
MRS ANNETTE RACKHAM Mar 1951 Secretary 1992-10-29 UNTIL 1998-04-30 RESIGNED
TREVOR JONES Secretary 1998-05-01 UNTIL 2001-01-15 RESIGNED
HILARY MYRA ELLSON Nov 1962 Secretary 2000-07-31 UNTIL 2005-11-09 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 2005-11-09 UNTIL 2012-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dudley Bower Group Plc 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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