PEM HOLDINGS LTD
LONG EATON

Hellopages » Derbyshire » Erewash » NG10 4HS

Company number 09566115
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 162 WELLINGTON STREET, LONG EATON, NOTTINGHAMSHIRE, ENGLAND, NG10 4HS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 41.6 ; Secretary's details changed for Mr William Frederick Ray on 23 June 2015. The most likely internet sites of PEM HOLDINGS LTD are www.pemholdings.co.uk, and www.pem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Beeston Rail Station is 3.2 miles; to Bulwell Rail Station is 7.3 miles; to Langley Mill Rail Station is 7.9 miles; to Hucknall Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pem Holdings Ltd is a Private Limited Company. The company registration number is 09566115. Pem Holdings Ltd has been working since 28 April 2015. The present status of the company is Active. The registered address of Pem Holdings Ltd is Gloucester House 162 Wellington Street Long Eaton Nottinghamshire England Ng10 4hs. . RAY, William Frederick is a Secretary of the company. ABERDEEN, Joanne Marie is a Director of the company. HEWSON, Christopher Rene is a Director of the company. RAY, William Frederick is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
RAY, William Frederick
Appointed Date: 23 June 2015
Director
ABERDEEN, Joanne Marie
Appointed Date: 28 April 2015
45 years old
Director
HEWSON, Christopher Rene
Appointed Date: 28 April 2015
51 years old
Director
RAY, William Frederick
Appointed Date: 28 April 2015
83 years old

PEM HOLDINGS LTD Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 41.6
11 May 2016
Secretary's details changed for Mr William Frederick Ray on 23 June 2015
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 41.60
...
... and 1 more events
06 Jul 2015
Sub-division of shares on 29 June 2015
06 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division of shares 29/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015
Appointment of Mr William Frederick Ray as a secretary on 23 June 2015
29 Apr 2015
Current accounting period shortened from 30 April 2016 to 30 September 2015
28 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-28
  • GBP 1

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