PMP DRIVING LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 05041897
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Previous accounting period extended from 29 June 2016 to 28 December 2016; Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016. The most likely internet sites of PMP DRIVING LIMITED are www.pmpdriving.co.uk, and www.pmp-driving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmp Driving Limited is a Private Limited Company. The company registration number is 05041897. Pmp Driving Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Pmp Driving Limited is Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex England Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary GARRATT, Mark Jonathan has been resigned. Secretary MANLEY, Nicholas Mark has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director GARRATT, Mark Jonathan has been resigned. Director HIGHET, Kevin has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director LEWIS, Andrew George has been resigned. Director MANLEY, Nicholas Mark has been resigned. Director PERCIVAL, Lorraine Elizabeth has been resigned. Director RYAN, Martyn Joseph has been resigned. Director SKELTON, Derek has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 23 January 2009
Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 28 April 2006
60 years old

Resigned Directors

Secretary
GARRATT, Mark Jonathan
Resigned: 23 January 2009
Appointed Date: 28 April 2006
Secretary
MANLEY, Nicholas Mark
Resigned: 28 April 2006
Appointed Date: 12 February 2004
Secretary
FORBES SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Director
GARRATT, Mark Jonathan
Resigned: 19 December 2006
Appointed Date: 28 April 2006
60 years old
Director
HIGHET, Kevin
Resigned: 07 October 2004
Appointed Date: 07 May 2004
50 years old
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old
Director
LEWIS, Andrew George
Resigned: 28 April 2006
Appointed Date: 12 February 2004
74 years old
Director
MANLEY, Nicholas Mark
Resigned: 28 April 2006
Appointed Date: 12 February 2004
59 years old
Director
PERCIVAL, Lorraine Elizabeth
Resigned: 30 April 2013
Appointed Date: 28 April 2006
64 years old
Director
RYAN, Martyn Joseph
Resigned: 28 April 2006
Appointed Date: 07 May 2004
55 years old
Director
SKELTON, Derek
Resigned: 28 April 2006
Appointed Date: 12 February 2004
62 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 19 December 2006
88 years old
Director
FORBES NOMINEES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Cordant Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PMP DRIVING LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
04 Jan 2017
Previous accounting period extended from 29 June 2016 to 28 December 2016
28 Apr 2016
Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016
28 Apr 2016
Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 70 more events
15 Mar 2004
New director appointed
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
10 Mar 2004
Registered office changed on 10/03/04 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
12 Feb 2004
Incorporation

PMP DRIVING LIMITED Charges

31 August 2006
Fixed and floating charge
Delivered: 4 September 2006
Status: Satisfied on 28 August 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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