PMP CONSULTANTS LIMITED
BIRMINGHAM PAUL MANTLE PARTNERSHIP LIMITED

Hellopages » West Midlands » Birmingham » B3 1HL

Company number 04823876
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address RIFLE MAKER BUILDING, 32-35 WATER STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 1HL
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Secretary's details changed for Mr Martin Neil Rowe on 13 June 2016. The most likely internet sites of PMP CONSULTANTS LIMITED are www.pmpconsultants.co.uk, and www.pmp-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmp Consultants Limited is a Private Limited Company. The company registration number is 04823876. Pmp Consultants Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Pmp Consultants Limited is Rifle Maker Building 32 35 Water Street Birmingham West Midlands United Kingdom B3 1hl. . ROWE, Martin Neil is a Secretary of the company. CONDLYFFE, Andrew David is a Director of the company. ROWE, Martin Neil is a Director of the company. Secretary MANTLE, Jean Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ISAAC, Alun Martin has been resigned. Director MANTLE, Paul Alan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
ROWE, Martin Neil
Appointed Date: 01 March 2008
Director
CONDLYFFE, Andrew David
Appointed Date: 07 July 2003
64 years old
Director
ROWE, Martin Neil
Appointed Date: 01 July 2004
54 years old

Resigned Directors

Secretary
MANTLE, Jean Mary
Resigned: 01 March 2008
Appointed Date: 07 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
ISAAC, Alun Martin
Resigned: 30 September 2013
Appointed Date: 01 February 2007
52 years old
Director
MANTLE, Paul Alan
Resigned: 30 June 2008
Appointed Date: 07 July 2003
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Andrew David Condlyffe Bsc(Hons) Frics Maps
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Neil Rowe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMP CONSULTANTS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Jul 2016
Secretary's details changed for Mr Martin Neil Rowe on 13 June 2016
04 Jul 2016
Director's details changed for Mr Martin Neil Rowe on 13 June 2016
27 Jun 2016
Registered office address changed from 1 Lyttleton Court, Birmingham Street, Halesowen West Midlands B63 3HN to Rifle Maker Building 32-35 Water Street Birmingham West Midlands B3 1HL on 27 June 2016
...
... and 46 more events
31 Jul 2003
Secretary resigned
31 Jul 2003
New director appointed
31 Jul 2003
New director appointed
29 Jul 2003
Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100
07 Jul 2003
Incorporation

PMP CONSULTANTS LIMITED Charges

20 March 2008
Debenture deed
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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