P M R PRODUCTS LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5PB

Company number 02886919
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address EVETS HOUSE, STATION ROAD, CHEPSTOW, GWENT, NP16 5PB
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 20,033 . The most likely internet sites of P M R PRODUCTS LIMITED are www.pmrproducts.co.uk, and www.p-m-r-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Caldicot Rail Station is 5.4 miles; to Avonmouth Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.4 miles; to Filton Abbey Wood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M R Products Limited is a Private Limited Company. The company registration number is 02886919. P M R Products Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of P M R Products Limited is Evets House Station Road Chepstow Gwent Np16 5pb. . CLARKE, Christine is a Secretary of the company. CLARKE, Christine is a Director of the company. CLARKE, Steven John is a Director of the company. LOVETT, Adrian Arthur is a Director of the company. Secretary CLARKE, Steven John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director ABBOTT, Donald Edward has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HORTON, David Nicholas has been resigned. Director SMITH, Colin Leslie, Dr has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
CLARKE, Christine
Appointed Date: 01 February 2005
Director
CLARKE, Christine
Appointed Date: 06 April 2000
65 years old
Director
CLARKE, Steven John
Appointed Date: 12 January 1994
64 years old
Director
LOVETT, Adrian Arthur
Appointed Date: 24 April 2009
62 years old

Resigned Directors

Secretary
CLARKE, Steven John
Resigned: 20 December 2005
Appointed Date: 12 January 1994
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Director
ABBOTT, Donald Edward
Resigned: 31 December 1996
Appointed Date: 12 January 1994
100 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Director
HORTON, David Nicholas
Resigned: 31 October 2011
Appointed Date: 02 January 2008
59 years old
Director
SMITH, Colin Leslie, Dr
Resigned: 09 January 2006
Appointed Date: 21 December 1995
86 years old

Persons With Significant Control

Mr Steven John Clarke B Eng (Hons)
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

P M R PRODUCTS LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 20,033
30 Apr 2015
Accounts for a small company made up to 31 December 2014
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 20,033
...
... and 72 more events
06 Feb 1994
Accounting reference date notified as 31/12
21 Jan 1994
Secretary resigned;new director appointed
21 Jan 1994
New secretary appointed;director resigned;new director appointed
21 Jan 1994
Registered office changed on 21/01/94 from: 64 whitchurch road cardiff CF4 3LX
12 Jan 1994
Incorporation

P M R PRODUCTS LIMITED Charges

17 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1998
Legal mortgage
Delivered: 15 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Site at station road chepstow monmouthshire. With the…
10 November 1994
Fixed and floating charge
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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