PM & SONS PROPERTIES LIMITED
OLDHAM YORKHILL LTD

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Company number 06046072
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 20 March 2017; Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 30 April 2016. The most likely internet sites of PM & SONS PROPERTIES LIMITED are www.pmsonsproperties.co.uk, and www.pm-sons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pm Sons Properties Limited is a Private Limited Company. The company registration number is 06046072. Pm Sons Properties Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Pm Sons Properties Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . O'NEILL, Janet is a Secretary of the company. BEATY, Mark is a Director of the company. BEATY, Patricia is a Director of the company. WALKER, Audrey 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 letting and operating of own or leased real estate".


Current Directors

Secretary
O'NEILL, Janet
Appointed Date: 18 January 2007
Director
BEATY, Mark
Appointed Date: 10 June 2009
64 years old
Director
BEATY, Patricia
Appointed Date: 18 January 2007
63 years old
Director
WALKER, Audrey
Appointed Date: 18 January 2007
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2007
Appointed Date: 09 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mrs Patrician Beaty
Notified on: 9 January 2017
63 years old
Nature of control: Has significant influence or control
Howarth Group Limited
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more

PM & SONS PROPERTIES LIMITED Events

20 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 20 March 2017
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Accounts for a small company made up to 30 April 2016
12 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016
Director's details changed for Mark Beaty on 9 January 2016
...
... and 45 more events
06 Feb 2007
Company name changed yorkhill LTD\certificate issued on 06/02/07
19 Jan 2007
Registered office changed on 19/01/07 from: 39A leicester road salford manchester M7 4AS
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
09 Jan 2007
Incorporation

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