PMP UTILITIES LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5ST

Company number 06833969
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address PMP UTILITIES LIMITED, BENTLEY WOOD WAY, BURNLEY, LANCASHIRE, BB11 5ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Sean William Haynes on 2 March 2017; Confirmation statement made on 2 March 2017 with updates; Appointment of Sean William Haynes as a director on 1 April 2016. The most likely internet sites of PMP UTILITIES LIMITED are www.pmputilities.co.uk, and www.pmp-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Burnley Manchester Road Rail Station is 2 miles; to Burnley Central Rail Station is 2.3 miles; to Church & Oswaldtwistle Rail Station is 4.4 miles; to Clitheroe Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmp Utilities Limited is a Private Limited Company. The company registration number is 06833969. Pmp Utilities Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Pmp Utilities Limited is Pmp Utilities Limited Bentley Wood Way Burnley Lancashire Bb11 5st. . TAYLOR, Andrew Mark is a Secretary of the company. CASSTLES, Julian David is a Director of the company. HAYNES, Sean William is a Director of the company. TAYLOR, Andrew Mark is a Director of the company. TAYLOR, Stephen John is a Director of the company. Secretary DOWBER, Sharon has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Andrew Mark
Appointed Date: 31 March 2011
Director
CASSTLES, Julian David
Appointed Date: 22 October 2012
49 years old
Director
HAYNES, Sean William
Appointed Date: 01 April 2016
53 years old
Director
TAYLOR, Andrew Mark
Appointed Date: 21 April 2009
64 years old
Director
TAYLOR, Stephen John
Appointed Date: 21 April 2009
62 years old

Resigned Directors

Secretary
DOWBER, Sharon
Resigned: 31 March 2011
Appointed Date: 23 April 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 21 April 2009
Appointed Date: 02 March 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 21 April 2009
Appointed Date: 02 March 2009
68 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 21 April 2009
Appointed Date: 02 March 2009

Persons With Significant Control

Mr Andrew Mark Taylor
Notified on: 2 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Taylor
Notified on: 2 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMP UTILITIES LIMITED Events

07 Mar 2017
Director's details changed for Sean William Haynes on 2 March 2017
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Dec 2016
Appointment of Sean William Haynes as a director on 1 April 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Satisfaction of charge 1 in full
...
... and 35 more events
28 Apr 2009
Appointment terminated director hammonds directors LIMITED
28 Apr 2009
Appointment terminated director peter crossley
28 Apr 2009
Director appointed andrew mark taylor
28 Apr 2009
Director appointed stephen john taylor
02 Mar 2009
Incorporation

PMP UTILITIES LIMITED Charges

23 April 2009
Composite guarantee and debentures
Delivered: 8 May 2009
Status: Satisfied on 19 September 2016
Persons entitled: Jack Taylor
Description: Fixed and floating charge over the undertaking and all…

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