Company number 02739196
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address 6 DEWAR CLOSE, FAREHAM, HAMPSHIRE, PO15 5UB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of PMP-FORWARD LIMITED are www.pmpforward.co.uk, and www.pmp-forward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Fareham Rail Station is 3.1 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Shawford Rail Station is 10.8 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmp Forward Limited is a Private Limited Company.
The company registration number is 02739196. Pmp Forward Limited has been working since 12 August 1992.
The present status of the company is Active. The registered address of Pmp Forward Limited is 6 Dewar Close Fareham Hampshire Po15 5ub. . LUMB, Rebecca Louise is a Secretary of the company. BUCKLEY, John Anthony is a Director of the company. EMERY, Leslie James is a Director of the company. LUMB, Rebecca is a Director of the company. WARD, Laurence Henry John is a Director of the company. WARD, Stephen John is a Director of the company. Secretary BUCKLEY, John Anthony has been resigned. Secretary BUCKLEY, Mary Catherine has been resigned. Secretary WARD, Valerie Janet has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUCKLEY, John Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992
Persons With Significant Control
Mr Stephen John Ward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
PMP-FORWARD LIMITED Events
01 Mar 2017
Full accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Jan 2016
Full accounts made up to 30 September 2015
15 Oct 2015
Appointment of Laurence Henry John Ward as a director on 1 October 2015
28 Aug 2015
Register(s) moved to registered office address 6 Dewar Close Fareham Hampshire PO15 5UB
...
... and 86 more events
22 Sep 1992
Director resigned;new director appointed
22 Sep 1992
Director resigned;new director appointed
22 Sep 1992
Secretary resigned;new secretary appointed
02 Sep 1992
Registered office changed on 02/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Aug 1992
Incorporation
19 November 2009
Debenture
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Legal charge
Delivered: 18 March 2009
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Debenture
Delivered: 25 February 2009
Status: Outstanding
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9 April 2001
Debenture
Delivered: 18 April 2001
Status: Satisfied
on 21 February 2009
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