PMS BOOKSHOP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0RF

Company number 02663410
Status Active
Incorporation Date 15 November 1991
Company Type Private Limited Company
Address 238 KING STREET, LONDON, W6 0RF
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of PMS BOOKSHOP LIMITED are www.pmsbookshop.co.uk, and www.pms-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Brentford Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pms Bookshop Limited is a Private Limited Company. The company registration number is 02663410. Pms Bookshop Limited has been working since 15 November 1991. The present status of the company is Active. The registered address of Pms Bookshop Limited is 238 King Street London W6 0rf. . OSTASZEWSKI, Andrew Peter Paul is a Secretary of the company. JAKUBOWSKI, Marek Slawomir is a Director of the company. OSTASZEWSKI, Andrew Peter Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GABRIELCZYK, Ryszard January has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
OSTASZEWSKI, Andrew Peter Paul
Appointed Date: 18 November 1991
Director
JAKUBOWSKI, Marek Slawomir
Appointed Date: 11 February 2010
84 years old
Director
OSTASZEWSKI, Andrew Peter Paul
Appointed Date: 18 November 1991
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1991
Appointed Date: 15 November 1991
Director
GABRIELCZYK, Ryszard January
Resigned: 11 February 2010
Appointed Date: 18 November 1991
98 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1991
Appointed Date: 15 November 1991

Persons With Significant Control

Polish Educational Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PMS BOOKSHOP LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
03 Dec 2015
Director's details changed for Mr Andrew Peter Paul Ostaszewski on 18 September 2015
17 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
26 Jan 1993
Return made up to 15/11/92; full list of members
09 Apr 1992
Accounting reference date notified as 31/12
09 Dec 1991
Registered office changed on 09/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
09 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1991
Incorporation

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