PMM (HOLDINGS) LTD
BLACKBURN PMM LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 07976204
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCS, BB1 5QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Change of share class name or designation. The most likely internet sites of PMM (HOLDINGS) LTD are www.pmmholdings.co.uk, and www.pmm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Pmm Holdings Ltd is a Private Limited Company. The company registration number is 07976204. Pmm Holdings Ltd has been working since 05 March 2012. The present status of the company is Active. The registered address of Pmm Holdings Ltd is Greenbank Technology Park Challenge Way Blackburn Lancs Bb1 5qb. . BRIERLEY, Anthony Robert is a Director of the company. FISHER, Jacqueline Wendy is a Director of the company. GORTON, David John is a Director of the company. PARRY, Jane is a Director of the company. WRIGHT, Nigel John is a Director of the company. Director ANDERSON, Stephen Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRIERLEY, Anthony Robert
Appointed Date: 01 May 2015
72 years old

Director
FISHER, Jacqueline Wendy
Appointed Date: 01 May 2015
57 years old

Director
GORTON, David John
Appointed Date: 01 May 2015
56 years old

Director
PARRY, Jane
Appointed Date: 01 May 2015
58 years old

Director
WRIGHT, Nigel John
Appointed Date: 01 February 2016
59 years old

Resigned Directors

Director
ANDERSON, Stephen Mark
Resigned: 24 May 2016
Appointed Date: 05 March 2012
62 years old

Persons With Significant Control

Mrs Jane Parry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Robert Brierley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Gorton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMM (HOLDINGS) LTD Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Change of share class name or designation
09 Jun 2016
Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 960.00

09 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 26 more events
15 Oct 2014
Accounts for a dormant company made up to 31 March 2014
20 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1

30 Sep 2013
Accounts for a dormant company made up to 31 March 2013
27 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012
Incorporation

PMM (HOLDINGS) LTD Charges

9 November 2015
Charge code 0797 6204 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…