PM3 LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 5TT

Company number 05170438
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 454-458 CHISWICK HIGH ROAD, CHISWICK, LONDON, UNITED KINGDOM, W4 5TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD to 454-458 Chiswick High Road Chiswick London W4 5TT on 1 August 2016. The most likely internet sites of PM3 LIMITED are www.pm3.co.uk, and www.pm3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm3 Limited is a Private Limited Company. The company registration number is 05170438. Pm3 Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Pm3 Limited is 454 458 Chiswick High Road Chiswick London United Kingdom W4 5tt. . READ, Derek is a Secretary of the company. NAUDE, Adrian Philip is a Director of the company. READ, Derek John is a Director of the company. VAIGNCOURT STRALLEN, Peter Marcus Charles is a Director of the company. Secretary READ, Pamela Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Raymond Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
READ, Derek
Appointed Date: 01 July 2015
Director
NAUDE, Adrian Philip
Appointed Date: 01 August 2005
68 years old
Director
READ, Derek John
Appointed Date: 05 July 2004
79 years old
Director
VAIGNCOURT STRALLEN, Peter Marcus Charles
Appointed Date: 01 August 2005
74 years old

Resigned Directors

Secretary
READ, Pamela Anne
Resigned: 01 July 2015
Appointed Date: 05 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
JACKSON, Raymond Richard
Resigned: 12 February 2014
Appointed Date: 03 December 2012
77 years old

Persons With Significant Control

Mr Derek John Read
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PM3 LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 July 2016 with updates
01 Aug 2016
Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD to 454-458 Chiswick High Road Chiswick London W4 5TT on 1 August 2016
06 Oct 2015
Appointment of Mr Derek Read as a secretary on 1 July 2015
06 Oct 2015
Termination of appointment of Pamela Anne Read as a secretary on 1 July 2015
...
... and 31 more events
31 Aug 2005
Location of register of members
26 Aug 2005
New director appointed
26 Aug 2005
New director appointed
04 Aug 2004
Secretary resigned
05 Jul 2004
Incorporation

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