P.M.S. SYSTEMS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JU

Company number 02228201
Status Active
Incorporation Date 8 March 1988
Company Type Private Limited Company
Address NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JU
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Hans Hagelstein on 7 December 2016; Termination of appointment of Lawrence Hogan as a director on 13 September 2016. The most likely internet sites of P.M.S. SYSTEMS LIMITED are www.pmssystems.co.uk, and www.p-m-s-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. P M S Systems Limited is a Private Limited Company. The company registration number is 02228201. P M S Systems Limited has been working since 08 March 1988. The present status of the company is Active. The registered address of P M S Systems Limited is Netherwood Road Rotherwas Industrial Estate Hereford Hr2 6ju. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HAGELSTEIN, Hans is a Director of the company. Secretary NUNN, Iain has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director COGING, Terence Walter has been resigned. Director FARRELL, Stephen has been resigned. Director FISCHER, Jonathon David has been resigned. Director HANAU, Kenneth has been resigned. Director HOGAN, Lawrence has been resigned. Director KENCH, Stephen has been resigned. Director NUNN, Iain has been resigned. Director REED, Andrew has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 12 August 2015
Director
HAGELSTEIN, Hans
Appointed Date: 25 March 2010
62 years old

Resigned Directors

Secretary
NUNN, Iain
Resigned: 14 May 2010
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 05 January 2015
Appointed Date: 05 February 2014
Director
COGING, Terence Walter
Resigned: 23 December 2004
87 years old
Director
FARRELL, Stephen
Resigned: 10 July 2013
Appointed Date: 02 September 2010
72 years old
Director
FISCHER, Jonathon David
Resigned: 02 September 2010
Appointed Date: 14 September 2009
63 years old
Director
HANAU, Kenneth
Resigned: 10 July 2013
Appointed Date: 14 September 2009
60 years old
Director
HOGAN, Lawrence
Resigned: 13 September 2016
Appointed Date: 10 July 2013
64 years old
Director
KENCH, Stephen
Resigned: 14 September 2009
72 years old
Director
NUNN, Iain
Resigned: 25 March 2010
78 years old
Director
REED, Andrew
Resigned: 14 September 2009
72 years old

Persons With Significant Control

Mold Masters (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.M.S. SYSTEMS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Director's details changed for Hans Hagelstein on 7 December 2016
24 Nov 2016
Termination of appointment of Lawrence Hogan as a director on 13 September 2016
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 75
...
... and 75 more events
20 Jan 1990
Return made up to 31/12/89; full list of members
24 Jan 1989
Return made up to 31/12/88; full list of members
18 Jan 1989
Wd 03/01/89 ad 30/12/88--------- £ si 98@1=98 £ ic 2/100
22 Mar 1988
Secretary resigned;new secretary appointed
08 Mar 1988
Incorporation

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