PME PARTNERSHIPS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PME PARTNERSHIPS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
PME PARTNERSHIPS LIMITED was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902730. The accounts status is DORMANT and accounts are next due on 30/09/2018.
PME PARTNERSHIPS LIMITED was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902730. The accounts status is DORMANT and accounts are next due on 30/09/2018.
PME PARTNERSHIPS LIMITED - LEEDS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
99999 - Dormant Company
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 (SCOTLAND) LIMITED (until 21/06/2006)
CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED (until 21/06/2006)
MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED (until 24/05/2006)
SKILLBASE SERVICES LIMITED (until 02/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2018 | 19/01/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2009-03-27 | 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 | 2010-12-15 | CURRENT |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-09-03 | CURRENT |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2009-03-27 | CURRENT |
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2012-05-21 | CURRENT | ||
| MR STEVEN WILLIAM WILTON | Apr 1964 | British | Director | 2000-09-28 UNTIL 2002-05-31 | RESIGNED |
| MR NEIL SPANN | Jan 1974 | British | Director | 2011-11-21 UNTIL 2014-01-22 | RESIGNED |
| MR DOMINIC RICHARD SHORROCKS | Jun 1972 | British | Director | 2009-03-27 UNTIL 2011-07-29 | RESIGNED |
| MR TIM PARSONS | Dec 1960 | British | Director | 2011-12-15 UNTIL 2013-07-19 | RESIGNED |
| CARILLION MANAGEMENT LIMITED | Corporate Director | 2000-07-12 UNTIL 2000-09-28 | RESIGNED | ||
| JACK MCGRORY | Mar 1954 | British | Director | 2000-09-28 UNTIL 2004-03-12 | RESIGNED |
| MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2009-03-27 UNTIL 2010-08-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-05 UNTIL 2000-07-12 | RESIGNED | ||
| MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2009-03-27 UNTIL 2010-09-28 | RESIGNED |
| MR STEPHEN JOHN DAY | May 1967 | British | Director | 2000-09-28 UNTIL 2004-08-17 | RESIGNED |
| CARILLION MANAGEMENT LIMITED | Corporate Director | 2004-03-12 UNTIL 2008-09-03 | RESIGNED | ||
| MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2010-12-15 UNTIL 2011-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-05 UNTIL 2000-07-12 | RESIGNED | ||
| CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2000-07-12 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 |