PM-INTERNATIONAL (UK) SERVICES LIMITED
LONDON CHARCO 1094 LIMITED

Hellopages » City of London » City of London » EC2V 6DL

Company number 05200331
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 6DL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Rolf Sorg as a director on 22 February 2017; Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 3 April 2017; Termination of appointment of Simon Burke as a director on 20 March 2017. The most likely internet sites of PM-INTERNATIONAL (UK) SERVICES LIMITED are www.pminternationalukservices.co.uk, and www.pm-international-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 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.Pm International Uk Services Limited is a Private Limited Company. The company registration number is 05200331. Pm International Uk Services Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Pm International Uk Services Limited is C O Buzzacott Llp 130 Wood Street London United Kingdom Ec2v 6dl. . LEINEN, Michael is a Director of the company. Secretary BURKE, Simon Christopher has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BURKE, Simon has been resigned. Director SORG, Rolf has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
LEINEN, Michael
Appointed Date: 01 February 2010
65 years old

Resigned Directors

Secretary
BURKE, Simon Christopher
Resigned: 20 March 2017
Appointed Date: 01 May 2016
Secretary
HALCO SECRETARIES LIMITED
Resigned: 01 May 2016
Appointed Date: 09 August 2004
Director
BURKE, Simon
Resigned: 20 March 2017
Appointed Date: 01 May 2016
35 years old
Director
SORG, Rolf
Resigned: 22 February 2017
Appointed Date: 10 September 2004
62 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 10 September 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Rolf Sorg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PM-INTERNATIONAL (UK) SERVICES LIMITED Events

03 Apr 2017
Termination of appointment of Rolf Sorg as a director on 22 February 2017
03 Apr 2017
Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 3 April 2017
20 Mar 2017
Termination of appointment of Simon Burke as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Simon Christopher Burke as a secretary on 20 March 2017
18 Oct 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 41 more events
24 Sep 2004
Memorandum and Articles of Association
24 Sep 2004
Director resigned
24 Sep 2004
New director appointed
08 Sep 2004
Company name changed charco 1094 LIMITED\certificate issued on 08/09/04
09 Aug 2004
Incorporation

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