Company number 04660313
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, ENGLAND, BN1 3XE
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 July 2015 to 30 September 2015. The most likely internet sites of PM TRANSPORT & CRANE SERVICES LIMITED are www.pmtransportcraneservices.co.uk, and www.pm-transport-crane-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pm Transport Crane Services Limited is a Private Limited Company.
The company registration number is 04660313. Pm Transport Crane Services Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Pm Transport Crane Services Limited is 4th Floor International House Queens Road Brighton England Bn1 3xe. The company`s financial liabilities are £14.58k. It is £3.7k against last year. The cash in hand is £1.05k. It is £-7.09k against last year. And the total assets are £5.62k, which is £-5.67k against last year. LUCRAFT SECRETARIAL LIMITED is a Secretary of the company. MERRETT, Paul is a Director of the company. Secretary HEADDE, Nerina Amy has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director LUCRAFT SECRETARIAL LIMITED has been resigned. The company operates in "Removal services".
pm transport & crane services Key Finiance
LIABILITIES
£14.58k
+34%
CASH
£1.05k
-88%
TOTAL ASSETS
£5.62k
-51%
All Financial Figures
Current Directors
Secretary
LUCRAFT SECRETARIAL LIMITED
Appointed Date: 01 January 2008
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
LUCRAFT SECRETARIAL LIMITED
Resigned: 01 January 2008
Appointed Date: 19 November 2007
Persons With Significant Control
Mr Paul Merrett
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
PM TRANSPORT & CRANE SERVICES LIMITED Events
16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Previous accounting period extended from 31 July 2015 to 30 September 2015
22 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
01 Dec 2015
Registered office address changed from Ground Floor, 19 New Road Brighton East Sussex BN1 1EY to 4th Floor International House Queens Road Brighton BN1 3XE on 1 December 2015
...
... and 31 more events
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
10 Feb 2003
Incorporation