P&M HEATING AND MECHANICAL SERVICES LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4NF

Company number 03589437
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address UNIT 26 EVANS BUSINESS CENTRE, DUNNS CLOSE CALDWELL ROAD, NUNEATON, WARWICKSHIRE, CV11 4NF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 July 2016; Termination of appointment of Martin Mccracken as a director on 2 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of P&M HEATING AND MECHANICAL SERVICES LTD are www.pmheatingandmechanicalservices.co.uk, and www.p-m-heating-and-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Coventry Rail Station is 8 miles; to Canley Rail Station is 8.6 miles; to Tile Hill Rail Station is 9.9 miles; to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Heating and Mechanical Services Ltd is a Private Limited Company. The company registration number is 03589437. P M Heating and Mechanical Services Ltd has been working since 29 June 1998. The present status of the company is Active. The registered address of P M Heating and Mechanical Services Ltd is Unit 26 Evans Business Centre Dunns Close Caldwell Road Nuneaton Warwickshire Cv11 4nf. . NORTHALL, Daniel John is a Director of the company. NORTHALL, Ibrahim Matthew is a Director of the company. Secretary LANGFORD, Julie Elizabeth has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MCCRACKEN, Martin has been resigned. Director MCCRACKEN, Peter Ralph William has been resigned. Director PICKUP, Ronald George has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
NORTHALL, Daniel John
Appointed Date: 29 April 2016
37 years old
Director
NORTHALL, Ibrahim Matthew
Appointed Date: 29 April 2016
38 years old

Resigned Directors

Secretary
LANGFORD, Julie Elizabeth
Resigned: 12 March 2015
Appointed Date: 29 June 1998
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998
Director
MCCRACKEN, Martin
Resigned: 02 March 2017
Appointed Date: 26 August 1998
59 years old
Director
MCCRACKEN, Peter Ralph William
Resigned: 29 April 2016
Appointed Date: 29 June 1998
78 years old
Director
PICKUP, Ronald George
Resigned: 31 October 2016
Appointed Date: 26 August 1998
65 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998

Persons With Significant Control

Mr Martin Mccracken
Notified on: 1 March 2017
59 years old
Nature of control: Has significant influence or control

P&M HEATING AND MECHANICAL SERVICES LTD Events

27 Mar 2017
Unaudited abridged accounts made up to 31 July 2016
23 Mar 2017
Termination of appointment of Martin Mccracken as a director on 2 March 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Nov 2016
Termination of appointment of Ronald George Pickup as a director on 31 October 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 300
...
... and 51 more events
04 Sep 1998
New director appointed
04 Sep 1998
Registered office changed on 04/09/98 from: 152 city road london EC1V 2NX
10 Jul 1998
Director resigned
10 Jul 1998
Secretary resigned
29 Jun 1998
Incorporation

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