PME POWER SYSTEMS GROUP LIMITED
POOLE PILKINGTON MARINE ENGINEERING LTD.

Hellopages » Dorset » Purbeck » BH16 6HX
Company number 03289194
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address UNIT D11, ADMIRALTY PARK STATION ROAD, HOLTON HEATH, POOLE, DORSET, BH16 6HX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200 . The most likely internet sites of PME POWER SYSTEMS GROUP LIMITED are www.pmepowersystemsgroup.co.uk, and www.pme-power-systems-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and two months. The distance to to Wareham Rail Station is 2.1 miles; to Hamworthy Rail Station is 2.8 miles; to Poole Rail Station is 4.3 miles; to Wool Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pme Power Systems Group Limited is a Private Limited Company. The company registration number is 03289194. Pme Power Systems Group Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Pme Power Systems Group Limited is Unit D11 Admiralty Park Station Road Holton Heath Poole Dorset Bh16 6hx. The company`s financial liabilities are £277.44k. It is £31.44k against last year. The cash in hand is £97.57k. It is £97.16k against last year. And the total assets are £535.55k, which is £124.82k against last year. CHALK, Jade Kathrine is a Director of the company. CHALK, Peter Christopher is a Director of the company. Secretary PILKINGTON, Mary Colleen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PILKINGTON, Michael John has been resigned. The company operates in "Other engineering activities".


pme power systems group Key Finiance

LIABILITIES £277.44k
+12%
CASH £97.57k
+23872%
TOTAL ASSETS £535.55k
+30%
All Financial Figures

Current Directors

Director
CHALK, Jade Kathrine
Appointed Date: 24 November 2011
58 years old
Director
CHALK, Peter Christopher
Appointed Date: 09 December 1996
66 years old

Resigned Directors

Secretary
PILKINGTON, Mary Colleen
Resigned: 24 November 2011
Appointed Date: 09 December 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Director
PILKINGTON, Michael John
Resigned: 24 November 2011
Appointed Date: 09 December 1996
89 years old

Persons With Significant Control

Mr Peter Christopher Chalk
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jade Kathrine Chalk
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PME POWER SYSTEMS GROUP LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
12 Nov 1998
Full accounts made up to 31 March 1998
02 Apr 1998
Accounting reference date extended from 31/12/97 to 31/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 1998
Return made up to 09/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1996
Secretary resigned
09 Dec 1996
Incorporation

PME POWER SYSTEMS GROUP LIMITED Charges

27 November 2007
Rent deposit deed
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Birchmere Limited
Description: The rent deposit.

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