PMAC 05-1 PLC - LONDON


Overview

PMAC 05-1 PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PMAC 05-1 PLC was incorporated 19 years ago on 20/01/2005 and has the registered number: 05338322. The accounts status is FULL.

PMAC 05-1 PLC - LONDON

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 / 12 31/12/2015

Registered Office

FLEET PLACE HOUSE 2
LONDON
EC4M 7RF
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 2005-01-20 UNTIL 2005-03-11 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Secretary 2005-03-11 UNTIL 2005-03-11 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2005-03-11 UNTIL 2014-01-17 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2005-01-20 UNTIL 2005-03-11 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2005-01-20 UNTIL 2005-03-11 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2009-08-24 UNTIL 2014-05-22 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2005-03-11 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 2005-03-11 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmac Holdings 05-1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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