PMS (SIGMA) LIMITED
ROMFORD ELMSCOTT MANAGEMENT SERVICES LTD PORTFOLIO MANAGEMENT SERVICES LIMITED WALSHAM LIMITED

Hellopages » Greater London » Havering » RM7 7DN
Company number 04330031
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PMS (SIGMA) LIMITED are www.pmssigma.co.uk, and www.pms-sigma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Pms Sigma Limited is a Private Limited Company. The company registration number is 04330031. Pms Sigma Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Pms Sigma Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. . GEORGIOU, George Andrew is a Secretary of the company. CASTIGLIONI, Ricardo is a Director of the company. GEORGIOU, George Andrew is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director COATES, David John has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director GEORGIOU, Yvonne Frances has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEORGIOU, George Andrew
Appointed Date: 05 February 2002
Director
CASTIGLIONI, Ricardo
Appointed Date: 19 December 2014
58 years old
Director
GEORGIOU, George Andrew
Appointed Date: 05 February 2002
64 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 February 2002
Appointed Date: 28 November 2001
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 25 February 2014
Appointed Date: 22 January 2007
Director
COATES, David John
Resigned: 23 March 2012
Appointed Date: 18 February 2009
59 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 05 February 2002
Appointed Date: 28 November 2001
Director
GEORGIOU, Yvonne Frances
Resigned: 01 February 2007
Appointed Date: 05 February 2002
64 years old

Persons With Significant Control

Mr Riccardo Castiglioni
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Andrew Georgiou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMS (SIGMA) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
16 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 39 more events
01 Mar 2002
New director appointed
01 Mar 2002
New secretary appointed;new director appointed
11 Feb 2002
Registered office changed on 11/02/02 from: room 5 7 leonard street london EC2A 4AQ
07 Feb 2002
Company name changed walsham LIMITED\certificate issued on 07/02/02
28 Nov 2001
Incorporation

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