Company number 07658152
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, NR6 6BB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-10
; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1
. The most likely internet sites of PMGB ASSET LIMITED are www.pmgbasset.co.uk, and www.pmgb-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Pmgb Asset Limited is a Private Limited Company.
The company registration number is 07658152. Pmgb Asset Limited has been working since 06 June 2011.
The present status of the company is Active. The registered address of Pmgb Asset Limited is Evolution House Iceni Court Delft Way Norwich Norfolk Nr6 6bb. . COOPER, Justin is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
PMGB ASSET LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-10
20 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 8 more events
18 Apr 2012
Director's details changed for Mr Justin Cooper on 18 April 2012
14 Jun 2011
Registered office address changed from C/O Kingfisher Tax Wayland House, High Street Watton Norfolk IP25 6AR United Kingdom on 14 June 2011
08 Jun 2011
Appointment of Mr Justin Cooper as a director
08 Jun 2011
Termination of appointment of Graham Cowan as a director
06 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)