PMB INVESTMENTS (OVERSEAS) LIMITED - GODALMING


Overview

PMB INVESTMENTS (OVERSEAS) LIMITED is a Private Limited Company from GODALMING and has the status: Dissolved - no longer trading.
PMB INVESTMENTS (OVERSEAS) LIMITED was incorporated 29 years ago on 13/10/1994 and has the registered number: 02980080. The accounts status is SMALL.

PMB INVESTMENTS (OVERSEAS) LIMITED - GODALMING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016

Registered Office

ASHCOMBE COURT
GODALMING
SURREY
GU7 1LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAVID PARKER Secretary 2014-07-01 CURRENT
MR PETER MICHAEL BECKWITH Jan 1945 British Director 1994-10-13 CURRENT
BRIAN LEONARD MORRIS Mar 1963 British Director 1998-08-19 CURRENT
ROBERT JOHN CLOVER BROWN Oct 1946 British Secretary 1996-07-19 UNTIL 2002-04-02 RESIGNED
SHARON KATHLEEN FARR Jan 1967 British Secretary 1994-10-13 UNTIL 1996-07-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-13 UNTIL 1994-10-13 RESIGNED
RODERIC HARRY WOOLLEY Apr 1944 British Secretary 2002-04-02 UNTIL 2014-06-30 RESIGNED
PHILIP GAY Oct 1944 British Director 1994-11-07 UNTIL 2001-12-17 RESIGNED
MR PHILIP GAY Oct 1944 British Director 2004-09-24 UNTIL 2012-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-10-13 UNTIL 1994-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmb Holdings Limited 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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