Company number 08179759
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 2
. The most likely internet sites of PML TRANSFORM LIMITED are www.pmltransform.co.uk, and www.pml-transform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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.Pml Transform Limited is a Private Limited Company.
The company registration number is 08179759. Pml Transform Limited has been working since 14 August 2012.
The present status of the company is Active. The registered address of Pml Transform Limited is The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . NEWMAN, Kim is a Secretary of the company. LAVY, Jonathan Samuel is a Director of the company. NEWMAN, Kim is a Director of the company. The company operates in "Management consultancy activities other than financial management".
pml transform Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
NEWMAN, Kim
Appointed Date: 14 August 2012
55 years old
Persons With Significant Control
Ms Kim Newman
Notified on: 14 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Samuel Lavy
Notified on: 14 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PML TRANSFORM LIMITED Events
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
12 May 2015
Accounts for a dormant company made up to 31 August 2014
18 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 2 more events
18 Aug 2014
Secretary's details changed for Kim Newman on 1 October 2012
11 Apr 2014
Accounts for a dormant company made up to 31 August 2013
27 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
09 Oct 2012
Registered office address changed from 34 Threadneedle Street London EC2R 8AY England on 9 October 2012
14 Aug 2012
Incorporation