P & M COMPONENTS (U.K.) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » DY4 9EZ

Company number 02137421
Status Active
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address PRINCES FOUNDRY, BRADLEYS LANE, TIPTON, WEST MIDLANDS, DY4 9EZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Second filing of the annual return made up to 30 December 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of P & M COMPONENTS (U.K.) LIMITED are www.pmcomponentsuk.co.uk, and www.p-m-components-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. P M Components U K Limited is a Private Limited Company. The company registration number is 02137421. P M Components U K Limited has been working since 04 June 1987. The present status of the company is Active. The registered address of P M Components U K Limited is Princes Foundry Bradleys Lane Tipton West Midlands Dy4 9ez. . RICHARDS, Peter John is a Secretary of the company. BROWNING, Richard James is a Director of the company. PARR, Jo-Ann is a Director of the company. RICHARDS, Paul Samuel is a Director of the company. RICHARDS, Peter John is a Director of the company. Director RICHARDS, Michael William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RICHARDS, Peter John
Director
BROWNING, Richard James
Appointed Date: 10 November 2016
56 years old
Director
PARR, Jo-Ann
Appointed Date: 19 November 2012
39 years old
Director
RICHARDS, Paul Samuel
Appointed Date: 19 November 2012
38 years old
Director
RICHARDS, Peter John

72 years old

Resigned Directors

Director
RICHARDS, Michael William
Resigned: 26 May 2013
80 years old

Persons With Significant Control

Mr Peter John Richards
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Letitia Richards
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & M COMPONENTS (U.K.) LIMITED Events

17 Feb 2017
Confirmation statement made on 30 December 2016 with updates
15 Dec 2016
Second filing of the annual return made up to 30 December 2015
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Appointment of Mr Richard James Browning as a director on 10 November 2016
23 Sep 2016
Director's details changed for Mrs Jo-Ann Par on 15 September 2016
...
... and 74 more events
08 Jul 1987
Registered office changed on 08/07/87 from: 2ND floor 223 regent street london W1R 7DB
08 Jul 1987
Registered office changed on 08/07/87 from: 2ND floor, 223 regent street, london, W1R 7DB
08 Jul 1987
Secretary resigned;new secretary appointed
08 Jul 1987
Director resigned;new director appointed
04 Jun 1987
Incorporation

P & M COMPONENTS (U.K.) LIMITED Charges

24 February 2006
Guarantee & debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2000
Legal charge
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as land to the west of bloomfield…
19 November 1992
Legal charge
Delivered: 7 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 bradleys lane,princes end,tipton,west midlands. T/no.wm…

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