PMS INTERNATIONAL HOLDINGS PLC - BASILDON
| Company Profile | Company Filings |
Overview
PMS INTERNATIONAL HOLDINGS PLC is a Public Limited Company from BASILDON and has the status: Active.
PMS INTERNATIONAL HOLDINGS PLC was incorporated 38 years ago on 05/12/1985 and has the registered number: 01969212. The accounts status is GROUP and accounts are next due on 31/05/2024.
PMS INTERNATIONAL HOLDINGS PLC was incorporated 38 years ago on 05/12/1985 and has the registered number: 01969212. The accounts status is GROUP and accounts are next due on 31/05/2024.
PMS INTERNATIONAL HOLDINGS PLC - BASILDON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 03/12/2022 | 31/05/2024 |
Registered Office
INTERNATIONAL HOUSE
BASILDON
ESSEX
SS13 1ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TONY GODING | Feb 1961 | British | Director | 2009-12-01 | CURRENT |
| MARK JOHN BENSON | Feb 1961 | British | Director | 2003-01-20 | CURRENT |
| MARK JOHN BENSON | Feb 1961 | British | Secretary | 1994-03-14 | CURRENT |
| BEVERLEY ANN RONALD | Feb 1961 | British | Director | RESIGNED | |
| ROBERT JAMES CROWE | Jun 1958 | British | Director | 2009-12-01 UNTIL 2019-03-29 | RESIGNED |
| PAUL WILLIAM BEVERLEY | Nov 1950 | British | Director | RESIGNED | |
| MR BRIAN NEIL BEVERLEY | Nov 1953 | British | Director | RESIGNED | |
| MR BRIAN NEIL BEVERLEY | Nov 1953 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul William Beverley | 2017-06-22 | 11/1950 | Ownership of shares 75 to 100 percent | |
| Langtry Trust Co( Channel Islands) Limited | 2016-04-06 - 2017-06-22 | St Helier Jersey | Ownership of shares 75 to 100 percent as trust | |
| First Names ( Jersey) Limited | 2016-04-06 - 2017-06-22 | St Helier Jersey | Significant influence or control | |
| Karussel Holdings Ltd | 2016-04-06 - 2016-06-22 | St Helier Jersey | Ownership of shares 75 to 100 percent |