THE PMI & EG GROUP LIMITED
MERIDEN

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Company number 07007078
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address VILLIERS COURT, MERIDEN BUSINESS PARK, BIRMINGHAM ROAD, MERIDEN, WEST MIDLANDS, CV5 9RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Jan Gillett as a director on 1 July 2016. The most likely internet sites of THE PMI & EG GROUP LIMITED are www.thepmieggroup.co.uk, and www.the-pmi-eg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Pmi Eg Group Limited is a Private Limited Company. The company registration number is 07007078. The Pmi Eg Group Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of The Pmi Eg Group Limited is Villiers Court Meriden Business Park Birmingham Road Meriden West Midlands Cv5 9rn. . CLARKE, Susannah Alison is a Director of the company. SEDDON, Jane Ann is a Director of the company. SEDDON, Rebecca Jane is a Director of the company. SEDDON, Richard Andrew is a Director of the company. Director GILLETT, Jan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLARKE, Susannah Alison
Appointed Date: 01 November 2010
62 years old
Director
SEDDON, Jane Ann
Appointed Date: 02 September 2009
74 years old
Director
SEDDON, Rebecca Jane
Appointed Date: 02 September 2009
47 years old
Director
SEDDON, Richard Andrew
Appointed Date: 02 September 2009
44 years old

Resigned Directors

Director
GILLETT, Jan
Resigned: 01 July 2016
Appointed Date: 02 September 2009
79 years old

Persons With Significant Control

Ms Rebecca Jane Seddon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Andrew Seddon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PMI & EG GROUP LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 2 September 2016 with updates
11 Aug 2016
Termination of appointment of Jan Gillett as a director on 1 July 2016
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 12 more events
22 Sep 2010
Director's details changed for Richard Andrew Seddon on 2 September 2010
22 Sep 2010
Director's details changed for Ms Jane Ann Seddon on 2 September 2010
05 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2009
Accounting reference date shortened from 30/09/2010 to 30/06/2010
02 Sep 2009
Incorporation

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