PM PROPERTY HOLDINGS UK LIMITED
NORWICH

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Company number 09469564
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address HORNBEAM HOUSE BIDWELL ROAD, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, ENGLAND, NR13 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Philip Matthew Gardiner on 10 June 2016. The most likely internet sites of PM PROPERTY HOLDINGS UK LIMITED are www.pmpropertyholdingsuk.co.uk, and www.pm-property-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Hoveton & Wroxham Rail Station is 3.1 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm Property Holdings Uk Limited is a Private Limited Company. The company registration number is 09469564. Pm Property Holdings Uk Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Pm Property Holdings Uk Limited is Hornbeam House Bidwell Road Rackheath Industrial Estate Rackheath Norwich England Nr13 6pt. . GARDINER, Philip Matthew is a Director of the company. Director GARDINER, Philip Matthew has been resigned. Director GARDINER, Philip Matthew has been resigned. Director GODFREY, John has been resigned. Director G&G GLOBAL ENTERPRISES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARDINER, Philip Matthew
Appointed Date: 23 December 2015
49 years old

Resigned Directors

Director
GARDINER, Philip Matthew
Resigned: 15 December 2015
Appointed Date: 30 April 2015
49 years old
Director
GARDINER, Philip Matthew
Resigned: 26 March 2015
Appointed Date: 04 March 2015
49 years old
Director
GODFREY, John
Resigned: 23 December 2015
Appointed Date: 15 December 2015
58 years old
Director
G&G GLOBAL ENTERPRISES LIMITED
Resigned: 30 April 2015
Appointed Date: 20 March 2015

Persons With Significant Control

Mr Philip Gardiner
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
G & G Worldwide Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PM PROPERTY HOLDINGS UK LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Director's details changed for Mr Philip Matthew Gardiner on 10 June 2016
20 Apr 2016
Registered office address changed from Ash Lodge Dereham Road Mattishall Dereham Norfolk NR20 3NU England to Hornbeam House Bidwell Road, Rackheath Industrial Estate Rackheath Norwich NR13 6PT on 20 April 2016
24 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
...
... and 5 more events
01 May 2015
Appointment of Mr Philip Matthew Gardiner as a director on 30 April 2015
01 May 2015
Termination of appointment of G&G Global Enterprises Limited as a director on 30 April 2015
13 Apr 2015
Termination of appointment of Philip Matthew Gardiner as a director on 26 March 2015
13 Apr 2015
Appointment of G&G Global Enterprises Limited as a director on 20 March 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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