Company number 06994326
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PAMES INVESTMENTS LTD are www.pamesinvestments.co.uk, and www.pames-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Pames Investments Ltd is a Private Limited Company.
The company registration number is 06994326. Pames Investments Ltd has been working since 19 August 2009.
The present status of the company is Active. The registered address of Pames Investments Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . DOWSON, Simon Peter is a Director of the company. LAMB, Andrew Richard is a Director of the company. EMB MANAGEMENT SOLUTIONS LTD is a Director of the company. Secretary BLUEBELL SECRETARIES has been resigned. Secretary BOURNEWOOD LIMITED has been resigned. Director BELL, Jean Margaret has been resigned. Director HIND, Joanne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
EMB MANAGEMENT SOLUTIONS LTD
Appointed Date: 28 May 2014
Resigned Directors
Secretary
BOURNEWOOD LIMITED
Resigned: 07 November 2012
Appointed Date: 19 August 2009
Director
HIND, Joanne
Resigned: 01 January 2014
Appointed Date: 05 April 2012
57 years old
Persons With Significant Control
Mr Simon Peter Dowson
Notified on: 7 November 2016
44 years old
Nature of control: Has significant influence or control
PAMES INVESTMENTS LTD Events
09 Feb 2017
Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
06 Dec 2016
Confirmation statement made on 7 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
21 Sep 2015
Termination of appointment of Bluebell Secretaries as a secretary on 1 September 2015
...
... and 26 more events
25 Nov 2010
Director's details changed for Mrs Jean Margaret Bell on 25 November 2010
23 Aug 2010
Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2010
Secretary's details changed for Bournewood Limited on 19 August 2010
02 Sep 2009
Accounting reference date extended from 31/08/2010 to 31/10/2010
19 Aug 2009
Incorporation