PMAC HOLDINGS 05-1 LIMITED - LONDON
Overview
PMAC HOLDINGS 05-1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PMAC HOLDINGS 05-1 LIMITED was incorporated 19 years ago on 24/12/2004 and has the registered number: 05321142. The accounts status is DORMANT.
PMAC HOLDINGS 05-1 LIMITED was incorporated 19 years ago on 24/12/2004 and has the registered number: 05321142. The accounts status is DORMANT.
PMAC HOLDINGS 05-1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2015 |
Registered Office
6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
| MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2014-07-11 | CURRENT |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2009-08-24 | CURRENT | ||
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2004-12-24 UNTIL 2005-02-08 | RESIGNED | ||
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2005-02-08 UNTIL 2014-01-17 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2004-12-24 UNTIL 2005-02-08 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2004-12-24 UNTIL 2005-02-08 | RESIGNED | ||
| MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2009-08-24 UNTIL 2014-05-22 | RESIGNED |
| APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2005-02-08 UNTIL 2009-08-24 | RESIGNED | ||
| MR PAUL GLENDENNING | Dec 1971 | British | Director | 2014-06-12 UNTIL 2014-07-11 | RESIGNED |
| ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-02-08 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capita Trust Company Limited | 2016-04-06 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |