PMS NETWORKS LIMITED
LICHFIELD PMS TELECOMMUNICATIONS LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6QD
Company number 04610266
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address HANOVER COURT 5, QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Bernard John Dewsbury as a secretary on 8 April 2016. The most likely internet sites of PMS NETWORKS LIMITED are www.pmsnetworks.co.uk, and www.pms-networks.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pms Networks Limited is a Private Limited Company. The company registration number is 04610266. Pms Networks Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Pms Networks Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. The company`s financial liabilities are £296.19k. It is £167.72k against last year. And the total assets are £547.92k, which is £291.72k against last year. TIMMINGS, Paul David is a Director of the company. Secretary BAKER, Kenneth John has been resigned. Secretary DEWSBURY, Bernard John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Kenneth John has been resigned. Director DEWSBURY, Bernard John has been resigned. Director ROLLINS, Alan William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


pms networks Key Finiance

LIABILITIES £296.19k
+130%
CASH n/a
TOTAL ASSETS £547.92k
+113%
All Financial Figures

Current Directors

Director
TIMMINGS, Paul David
Appointed Date: 01 December 2011
46 years old

Resigned Directors

Secretary
BAKER, Kenneth John
Resigned: 30 September 2013
Appointed Date: 05 December 2002
Secretary
DEWSBURY, Bernard John
Resigned: 08 April 2016
Appointed Date: 30 September 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
BAKER, Kenneth John
Resigned: 30 September 2013
Appointed Date: 05 December 2002
79 years old
Director
DEWSBURY, Bernard John
Resigned: 08 April 2016
Appointed Date: 30 May 2007
76 years old
Director
ROLLINS, Alan William
Resigned: 14 February 2007
Appointed Date: 05 December 2002
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Paul David Timmings
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PMS NETWORKS LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Apr 2016
Termination of appointment of Bernard John Dewsbury as a secretary on 8 April 2016
21 Apr 2016
Termination of appointment of Bernard John Dewsbury as a director on 8 April 2016
21 Apr 2016
Resolutions
  • RES13 ‐ Proposed acqusition / loan agreement 08/04/2016
...
... and 48 more events
28 May 2003
Ad 05/12/02-05/12/02 £ si 499@1=499 £ ic 1/500
28 May 2003
New secretary appointed;new director appointed
20 Dec 2002
Director resigned
20 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

PMS NETWORKS LIMITED Charges

8 April 2016
Charge code 0461 0266 0001
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Bernard John Dewsbury
Description: Contains fixed charge…

Similar Companies

PMS MEDICAL LTD PMS MOTORTECH LIMITED PMS OFFICE PROCESSING LIMITED PMS OXFORD LTD PMS PACKAGING SOLUTIONS LIMITED PMS PRIVATE CLIENTS LIMITED PMS PROCUREMENT SOLUTIONS LIMITED