P.M.L (PROGRAMME MANAGEMENT) LIMITED
LONDON
Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Appointment of Alan Albert Horton as a director on 3 May 2016. The most likely internet sites of P.M.L (PROGRAMME MANAGEMENT) LIMITED are www.pmlprogrammemanagement.co.uk, and www.p-m-l-programme-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M L Programme Management Limited is a Private Limited Company. The company registration number is 03095575. P M L Programme Management Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of P M L Programme Management Limited is The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . NEWMAN, Kim is a Secretary of the company. GRAHAM, Christopher is a Director of the company. HORTON, Alan Albert is a Director of the company. LAVY, Jonathan Samuel is a Director of the company. NEWMAN, Kim is a Director of the company. Secretary CAMPBELL, Charles Trevor has been resigned. Secretary TUTT, Patricia Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, David has been resigned. Director CAMPBELL, Charles Trevor has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CROCKER, Darren Peter has been resigned. Director DAVIS, Stuart James has been resigned. Director PHELAN, Colin Patrick has been resigned. Director THOMAS, Debra Julie has been resigned. Director TUTT, Shaun Stanley has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Appointed Date: 25 August 1995
Appointed Date: 25 August 1995
35 years old
Appointed Date: 25 August 1995
Persons With Significant Control
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.M.L (PROGRAMME MANAGEMENT) LIMITED Events
- SRES01 ‐ Special resolution of adoption of Memorandum of Association
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
P.M.L (PROGRAMME MANAGEMENT) LIMITED Charges
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Royal London Mutual Assurance Society Limited
Description: £30,683.36 including sum equivalent to vat, the amount from…
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 December 2003
Status: Satisfied on 15 June 2011
Persons entitled: Gora (UK) Limited
Description: Polden house marsh wall london.
Delivered: 20 December 2003
Status: Satisfied on 15 June 2011
Persons entitled: Gora (UK) Limited, Kulwant Singh Sandhu and Pradip Kaur Sandhu
Description: Second floor block a polden house meridian gate marsh wall…
Delivered: 27 October 2000
Status: Satisfied on 15 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 November 1998
Status: Satisfied on 15 June 2011
Persons entitled: Birkdale Property Management Limited
Description: £3,393.83.
Delivered: 4 October 1997
Status: Satisfied on 20 May 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…