PEM (1931) LIMITED
NORTHAMPTON G K (1931) LIMITED

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Company number 00257276
Status Active
Incorporation Date 22 June 1931
Company Type Private Limited Company
Address PERRYS, SUITE 1, 500, PAVILION DRIVE, NORTHAMPTON, ENGLAND, NN4 7YJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 ; Company name changed g k (1931) LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 . The most likely internet sites of PEM (1931) LIMITED are www.pem1931.co.uk, and www.pem-1931.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and five months. Pem 1931 Limited is a Private Limited Company. The company registration number is 00257276. Pem 1931 Limited has been working since 22 June 1931. The present status of the company is Active. The registered address of Pem 1931 Limited is Perrys Suite 1 500 Pavilion Drive Northampton England Nn4 7yj. . TAYLOR, Neil Howard is a Secretary of the company. MILLARD, Denise is a Director of the company. SAVAGE, Ken Francis is a Director of the company. Secretary KENNING, David Berkeley Buchanan has been resigned. Director KENNING, David Berkeley Buchanan has been resigned. Director KENNING, George Robert John has been resigned. Director KENNING, Richard Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Neil Howard
Appointed Date: 10 August 2015

Director
MILLARD, Denise
Appointed Date: 10 August 2015
67 years old

Director
SAVAGE, Ken Francis
Appointed Date: 10 August 2015
63 years old

Resigned Directors

Secretary
KENNING, David Berkeley Buchanan
Resigned: 10 August 2015

Director
KENNING, David Berkeley Buchanan
Resigned: 10 August 2015
74 years old

Director
KENNING, George Robert John
Resigned: 10 August 2015
76 years old

Director
KENNING, Richard Thomas
Resigned: 01 May 1997
74 years old

PEM (1931) LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,000

23 Dec 2015
Company name changed g k (1931) LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22

04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2015
Appointment of Mr Neil Howard Taylor as a secretary on 10 August 2015
...
... and 77 more events
26 Sep 1986
Accounting reference date extended from 30/09 to 31/12

05 Jun 1986
New director appointed

04 Jun 1986
Director resigned

03 May 1986
Full accounts made up to 30 September 1985

03 May 1986
Return made up to 02/04/86; full list of members