Company number 08692383
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Current accounting period extended from 30 March 2017 to 31 March 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of PMG CONTRACT CONSULTANCY LTD are www.pmgcontractconsultancy.co.uk, and www.pmg-contract-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Fratton Rail Station is 2.9 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Fareham Rail Station is 4.3 miles; to Cosham Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmg Contract Consultancy Ltd is a Private Limited Company.
The company registration number is 08692383. Pmg Contract Consultancy Ltd has been working since 16 September 2013.
The present status of the company is Active. The registered address of Pmg Contract Consultancy Ltd is Britannia Accountancy Tax Services Ltd A66 A69 The Sanderson Centre Lees Lane Gosport Hampshire Po12 3ul. . BRITANNIA ACCOUNTANCY & TAX SERVICES LTD is a Secretary of the company. GAILER, Paul Michael is a Director of the company. Secretary BRITANNIA BOOK-KEEPING SERVICES LTD has been resigned. Director BATT, Brendan George Harvey has been resigned. Director TAYLOR, Brett has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
Appointed Date: 17 September 2013
Resigned Directors
Secretary
BRITANNIA BOOK-KEEPING SERVICES LTD
Resigned: 17 September 2013
Appointed Date: 16 September 2013
Director
TAYLOR, Brett
Resigned: 17 September 2015
Appointed Date: 16 September 2013
49 years old
Persons With Significant Control
Mr. Paul Michael Gailer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PMG CONTRACT CONSULTANCY LTD Events
20 Jan 2017
Current accounting period extended from 30 March 2017 to 31 March 2017
01 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-01
13 Jul 2016
Appointment of Mr. Paul Michael Gailer as a director on 1 March 2016
...
... and 7 more events
09 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
09 Jan 2014
Appointment of Britannia Accountancy & Tax Services Ltd as a secretary
09 Jan 2014
Termination of appointment of Britannia Book-Keeping Services Ltd as a secretary
07 Jan 2014
Registered office address changed from C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 7 January 2014
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
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MODEL ARTICLES ‐
Model articles adopted