PMAC 05-1 PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05338322
Status Active
Incorporation Date 20 January 2005
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015. The most likely internet sites of PMAC 05-1 PLC are www.pmac051.co.uk, and www.pmac-05-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmac 05 1 Plc is a Public Limited Company. The company registration number is 05338322. Pmac 05 1 Plc has been working since 20 January 2005. The present status of the company is Active. The registered address of Pmac 05 1 Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CAPITA TRUST COMPANY LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BENFORD, Colin Arthur has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 11 July 2014
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 24 August 2009
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 11 March 2005
Appointed Date: 20 January 2005
Secretary
CAPITA TRUST COMPANY LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 11 March 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 11 March 2005
Appointed Date: 20 January 2005
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 11 March 2005
Appointed Date: 20 January 2005
Director
BENFORD, Colin Arthur
Resigned: 22 May 2014
Appointed Date: 24 August 2009
63 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
53 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 11 March 2005
63 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 24 August 2009
Appointed Date: 11 March 2005

Persons With Significant Control

Pmac Holdings 05-1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PMAC 05-1 PLC Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 Aug 2016
Satisfaction of charge 1 in full
21 Jul 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 20 January 2016
Statement of capital on 2016-02-02
  • GBP 50,000
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned;director resigned
18 Mar 2005
Certificate of authorisation to commence business and borrow
18 Mar 2005
Application to commence business
20 Jan 2005
Incorporation

PMAC 05-1 PLC Charges

24 March 2005
Deed of charge
Delivered: 5 April 2005
Status: Satisfied on 12 August 2016
Persons entitled: Capita Irg Trustees Limited (As Trustee for the Issuer Secured Creditors)
Description: All its right title interest and benefit present and future…

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