PMB INTERNATIONAL LIMITED
LEEDS

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Company number 04562128
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 43 ST. PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Carole Anne Byrne on 25 October 2016. The most likely internet sites of PMB INTERNATIONAL LIMITED are www.pmbinternational.co.uk, and www.pmb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pmb International Limited is a Private Limited Company. The company registration number is 04562128. Pmb International Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Pmb International Limited is 43 St Pauls Street Leeds Ls1 2jg. . BYRNE, Carole Anne is a Secretary of the company. BYRNE, Phillip Maurice is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


pmb international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYRNE, Carole Anne
Appointed Date: 01 May 2003

Director
BYRNE, Phillip Maurice
Appointed Date: 01 May 2003
67 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Director
OCS DIRECTORS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Phillip Maurice Byrne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PMB INTERNATIONAL LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Secretary's details changed for Carole Anne Byrne on 25 October 2016
10 Nov 2016
Director's details changed for Mr Phillip Maurice Byrne on 25 October 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

...
... and 32 more events
22 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
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22 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
14 Oct 2002
Incorporation