EATON SQUARE PMI LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3GA

Company number 07071148
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address SUITE 1, 13 PALMEIRA AVE, HOVE, EAST SUSSEX, BN3 3GA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 12 . The most likely internet sites of EATON SQUARE PMI LTD are www.eatonsquarepmi.co.uk, and www.eaton-square-pmi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Eaton Square Pmi Ltd is a Private Limited Company. The company registration number is 07071148. Eaton Square Pmi Ltd has been working since 10 November 2009. The present status of the company is Active. The registered address of Eaton Square Pmi Ltd is Suite 1 13 Palmeira Ave Hove East Sussex Bn3 3ga. . TANNER, Ronald Surridge is a Secretary of the company. HODGART, Alan is a Director of the company. MCCAFFERTY, Michael Edward is a Director of the company. TANNER, Ronald Surridge is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ADNAMS, Reece Henry has been resigned. Director BEATON, George Ramsay has been resigned. Director MOSS, Stephen John has been resigned. Director BEATON RESEARCH & CONSULTING PTY LTD has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Financial management".


eaton square pmi Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TANNER, Ronald Surridge
Appointed Date: 30 May 2014
Director
HODGART, Alan
Appointed Date: 20 November 2015
75 years old
Director
MCCAFFERTY, Michael Edward
Appointed Date: 04 July 2011
61 years old
Director
TANNER, Ronald Surridge
Appointed Date: 30 May 2014
70 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 09 May 2014
Appointed Date: 18 August 2011
Nominee Secretary
OVALSEC LIMITED
Resigned: 10 November 2009
Appointed Date: 10 November 2009
Director
ADNAMS, Reece Henry
Resigned: 18 August 2011
Appointed Date: 10 November 2009
55 years old
Director
BEATON, George Ramsay
Resigned: 07 June 2011
Appointed Date: 10 November 2009
80 years old
Director
MOSS, Stephen John
Resigned: 30 May 2014
Appointed Date: 10 November 2009
74 years old
Director
BEATON RESEARCH & CONSULTING PTY LTD
Resigned: 07 June 2011
Appointed Date: 10 November 2009
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 10 November 2009
Appointed Date: 10 November 2009

Persons With Significant Control

Mr Ronald Surridge Tanner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Mccafferty
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EATON SQUARE PMI LTD Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 12
02 Dec 2015
Appointment of Mr Alan Hodgart as a director on 20 November 2015
02 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 12
...
... and 25 more events
17 Nov 2009
Termination of appointment of Ovalsec Limited as a secretary
17 Nov 2009
Termination of appointment of Oval Nominees Limited as a director
17 Nov 2009
Director's details changed for Mr Reece Henry Adams on 10 November 2009
17 Nov 2009
Current accounting period shortened from 30 November 2010 to 30 June 2010
10 Nov 2009
Incorporation

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