PMR HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
PMR HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PMR HOLDINGS LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04989579. The accounts status is SMALL and accounts are next due on 31/03/2024.
PMR HOLDINGS LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04989579. The accounts status is SMALL and accounts are next due on 31/03/2024.
PMR HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
DELAWARE DRIVE DELAWARE DRIVE
MILTON KEYNES
MK15 8JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SHIRES | Feb 1960 | British | Director | 2019-07-31 | CURRENT |
MR STEPHEN JAMES MILLER | Apr 1965 | British | Director | 2019-09-01 | CURRENT |
MR JOHN NICHOLAS METCALFE | Dec 1973 | British | Director | 2019-07-31 | CURRENT |
MR ANTHONY COLEMAN | Mar 1973 | British | Director | 2019-09-01 | CURRENT |
MRS LUCINDA ANNE KENT | Secretary | 2019-09-01 | CURRENT | ||
PAUL RUSHTON | Dec 1967 | British | Director | 2003-12-09 UNTIL 2019-07-31 | RESIGNED |
MC FORMATIONS LIMITED | Corporate Nominee Director | 2003-12-09 UNTIL 2003-12-09 | RESIGNED | ||
CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-12-09 UNTIL 2003-12-09 | RESIGNED | ||
MICHELLE RUSHTON | Jul 1969 | English | Director | 2003-12-09 UNTIL 2019-07-31 | RESIGNED |
PAUL RUSHTON | Dec 1967 | British | Secretary | 2003-12-09 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dawsongroup Material Handling Limited | 2019-07-31 | Milton Keynes | Ownership of shares 75 to 100 percent | |
Mr Paul Rushton | 2016-12-09 - 2019-07-31 | 12/1967 | Wednesbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PMR_HOLDINGS_LTD - Accounts | 2019-07-27 | 31-12-2018 | £146,674 Cash £389,498 equity |
PMR_HOLDINGS_LTD - Accounts | 2018-09-28 | 31-12-2017 | £109,334 Cash £453,240 equity |
PMR_HOLDINGS_LTD - Accounts | 2017-09-01 | 31-12-2016 | £149,840 Cash £320,511 equity |