PMTC INTERNATIONAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PMTC INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PMTC INTERNATIONAL LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959126. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PMTC INTERNATIONAL LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959126. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PMTC INTERNATIONAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALBERT HOUSE QUAY PLACE
BIRMINGHAM
B1 2RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA CELIA SMITH | Jan 1978 | British | Director | 2023-04-28 | CURRENT |
MR ANDREW WILKINSON-SHARPE | Mar 1968 | British | Director | 2023-04-28 | CURRENT |
MR JOHN DAVID WOOLNER | Dec 1939 | British | Director | 2006-10-06 UNTIL 2013-09-03 | RESIGNED |
MR STUART KURT ROBERTS | Dec 1961 | British | Director | 2017-03-31 UNTIL 2023-04-28 | RESIGNED |
MR CHRISTOPHER MARK RALPH | Oct 1964 | British | Director | 2012-03-30 UNTIL 2016-04-30 | RESIGNED |
MR DARREN LEE JACKSON | Jan 1972 | British | Director | 2017-08-01 UNTIL 2023-04-28 | RESIGNED |
MR MICHAEL LESLIE DAVIS | Apr 1973 | British | Director | 2016-03-01 UNTIL 2017-07-31 | RESIGNED |
MR STUART KURT ROBERTS | Secretary | 2017-03-31 UNTIL 2023-04-28 | RESIGNED | ||
MR MARK GREIG JOHNSTON | Oct 1970 | British | Secretary | 2006-10-06 UNTIL 2012-03-01 | RESIGNED |
MR MALCOLM DAVID HIGHAM | Secretary | 2012-03-01 UNTIL 2016-03-22 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Secretary | 2006-10-06 UNTIL 2006-10-06 | RESIGNED | ||
MR DARRYN WILLIAM HAROLD HEDGES | Secretary | 2016-03-22 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecorys Uk Limited | 2016-06-01 | Birmingham | Ownership of shares 75 to 100 percent | |
Ecorys Bv | 2016-04-06 | Rotterdam | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PMTC INTERNATIONAL LIMITED | 2015-10-01 | 31-12-2014 | £1 Cash £1 equity |