PM-TEXTILE LTD
LONDON PREMIUMMEDIC LIMITED

Hellopages » Greater London » Ealing » W5 2BS

Company number 07357008
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 40-44 UXBRIDGE ROAD, CRAVEN HOUSE GROUND FLOOR, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles, 13990 - Manufacture of other textiles n.e.c., 46410 - Wholesale of textiles, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PM-TEXTILE LTD are www.pmtextile.co.uk, and www.pm-textile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm Textile Ltd is a Private Limited Company. The company registration number is 07357008. Pm Textile Ltd has been working since 25 August 2010. The present status of the company is Active. The registered address of Pm Textile Ltd is 40 44 Uxbridge Road Craven House Ground Floor London England W5 2bs. . HUEBNER, Kai is a Secretary of the company. HUEBNER, Kai is a Director of the company. Secretary HUBNER, Udo Manfred Franz has been resigned. Secretary GLOBAL MEDICAL HEALTHCARE LTD has been resigned. Director BURGER, Ralph has been resigned. Director DANZ, Markus Rudolf Georg has been resigned. Director HUBNER, Udo Manfred Franz has been resigned. Director HUEBNER, Kai has been resigned. Director HUEBNER, Kai has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
HUEBNER, Kai
Appointed Date: 10 July 2012
Director
HUEBNER, Kai
Appointed Date: 11 December 2013
57 years old

Resigned Directors

Secretary
HUBNER, Udo Manfred Franz
Resigned: 10 July 2012
Appointed Date: 01 October 2011
Secretary
GLOBAL MEDICAL HEALTHCARE LTD
Resigned: 01 October 2011
Appointed Date: 25 August 2010
Director
BURGER, Ralph
Resigned: 11 December 2013
Appointed Date: 01 September 2013
54 years old
Director
DANZ, Markus Rudolf Georg
Resigned: 01 October 2011
Appointed Date: 16 February 2011
67 years old
Director
HUBNER, Udo Manfred Franz
Resigned: 10 July 2012
Appointed Date: 01 October 2011
90 years old
Director
HUEBNER, Kai
Resigned: 01 September 2013
Appointed Date: 10 July 2012
57 years old
Director
HUEBNER, Kai
Resigned: 16 February 2011
Appointed Date: 25 August 2010
57 years old

Persons With Significant Control

Gmh Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PM-TEXTILE LTD Events

20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 18 April 2016
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 20 more events
01 Sep 2011
Annual return made up to 25 August 2011 with full list of shareholders
01 Sep 2011
Director's details changed for Mr Markus Rudolf Georg Danz on 16 February 2011
21 Feb 2011
Termination of appointment of Kai-Udo Huebner as a director
21 Feb 2011
Appointment of Mr Markus Rudolf Georg Danz as a director
25 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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