PMIS CONSULTING LIMITED
OXFORD PMIS MANAGEMENT LIMITED PMIS CONSULTING LIMITED

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Company number 02811907
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address MAGDALEN CENTRE, THE OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 12,500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PMIS CONSULTING LIMITED are www.pmisconsulting.co.uk, and www.pmis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Pmis Consulting Limited is a Private Limited Company. The company registration number is 02811907. Pmis Consulting Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Pmis Consulting Limited is Magdalen Centre The Oxford Science Park Oxford Oxfordshire Ox4 4ga. . LONERGAN, Barbara is a Secretary of the company. LONERGAN, Barbara is a Director of the company. LONERGAN, Kevin Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DIXON, Miles has been resigned. Director FERN, Robert Adrian has been resigned. Director FIELD, Mark Geoffrey has been resigned. Director HILL, Paul Adrian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LONERGAN, Barbara
Appointed Date: 19 April 1993
Director
LONERGAN, Barbara
Appointed Date: 01 June 2002
65 years old
Director
LONERGAN, Kevin Thomas
Appointed Date: 19 March 1993
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 1993
Appointed Date: 19 April 1993
Director
DIXON, Miles
Resigned: 31 March 1995
Appointed Date: 06 June 1994
77 years old
Director
FERN, Robert Adrian
Resigned: 30 June 2005
Appointed Date: 01 August 2004
63 years old
Director
FIELD, Mark Geoffrey
Resigned: 01 June 2002
Appointed Date: 19 April 1993
61 years old
Director
HILL, Paul Adrian
Resigned: 30 June 2005
Appointed Date: 01 August 2004
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 April 1993
Appointed Date: 19 April 1993

PMIS CONSULTING LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 12,500
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 12,500
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
16 Jul 1993
Particulars of mortgage/charge
30 Apr 1993
Accounting reference date notified as 31/03
30 Apr 1993
Ad 26/04/93--------- £ si 98@1=98 £ ic 2/100
26 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1993
Incorporation

PMIS CONSULTING LIMITED Charges

25 June 1993
Mortgage debenture
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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