PMI INVESTMENTS LTD
HAYES

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Company number 09908684
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address BRIDGEWATER HOUSE, TOP FLOOR, 866 -868 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registration of charge 099086840001, created on 16 June 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of PMI INVESTMENTS LTD are www.pmiinvestments.co.uk, and www.pmi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Pmi Investments Ltd is a Private Limited Company. The company registration number is 09908684. Pmi Investments Ltd has been working since 09 December 2015. The present status of the company is Active. The registered address of Pmi Investments Ltd is Bridgewater House Top Floor 866 868 Uxbridge Road Hayes Middlesex Ub4 0rr. . HAYRE, Kavanjit Singh is a Director of the company. MAKKAR, Paramjit Singh is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAYRE, Kavanjit Singh
Appointed Date: 29 December 2015
36 years old

Director
MAKKAR, Paramjit Singh
Appointed Date: 09 December 2015
36 years old

Persons With Significant Control

Mr Paramjit Singh Makkar
Notified on: 1 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kavanjit Singh Hayre
Notified on: 1 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMI INVESTMENTS LTD Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Jul 2016
Registration of charge 099086840001, created on 16 June 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

25 Jan 2016
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 100

25 Jan 2016
Appointment of Mr Kavanjit Singh Hayre as a director on 29 December 2015
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 1

PMI INVESTMENTS LTD Charges

16 June 2016
Charge code 0990 8684 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Bank of Baroda
Description: L/H property t/no. AGL168095 and k/a tabala restaurant at…