PMG (UK) LTD
YATTON

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Company number 04432292
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address BARBERRY HOUSE FARM, BARBERRY FARM ROAD, YATTON, NORTH SOMERSET, BS49 4QY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of PMG (UK) LTD are www.pmguk.co.uk, and www.pmg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Weston-super-Mare Rail Station is 7.2 miles; to Shirehampton Rail Station is 9 miles; to Avonmouth Rail Station is 9.3 miles; to St Andrews Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmg Uk Ltd is a Private Limited Company. The company registration number is 04432292. Pmg Uk Ltd has been working since 07 May 2002. The present status of the company is Active. The registered address of Pmg Uk Ltd is Barberry House Farm Barberry Farm Road Yatton North Somerset Bs49 4qy. The company`s financial liabilities are £0.47k. It is £0.28k against last year. The cash in hand is £5.44k. It is £5.38k against last year. And the total assets are £5.47k, which is £2.86k against last year. PHILPOTT, Elizabeth Rose is a Secretary of the company. PHILPOTT, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


pmg (uk) Key Finiance

LIABILITIES £0.47k
+152%
CASH £5.44k
+9447%
TOTAL ASSETS £5.47k
+109%
All Financial Figures

Current Directors

Secretary
PHILPOTT, Elizabeth Rose
Appointed Date: 10 May 2002

Director
PHILPOTT, James
Appointed Date: 10 May 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 May 2002
Appointed Date: 07 May 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 May 2002
Appointed Date: 07 May 2002

Persons With Significant Control

Mr James Philpott
Notified on: 26 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMG (UK) LTD Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 28 more events
11 Dec 2002
New director appointed
11 Dec 2002
New secretary appointed
08 May 2002
Secretary resigned
08 May 2002
Director resigned
07 May 2002
Incorporation