Company number 04989579
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address UNIT 1 C OLD PARK INDUSTRIAL ESTATE, OLD PARK ROAD, WEDNESBURY, WS10 9LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2
. The most likely internet sites of PMR HOLDINGS LIMITED are www.pmrholdings.co.uk, and www.pmr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Cradley Heath Rail Station is 6.7 miles; to Birmingham Snow Hill Rail Station is 7.4 miles; to Birmingham New Street Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmr Holdings Limited is a Private Limited Company.
The company registration number is 04989579. Pmr Holdings Limited has been working since 09 December 2003.
The present status of the company is Active. The registered address of Pmr Holdings Limited is Unit 1 C Old Park Industrial Estate Old Park Road Wednesbury Ws10 9lr. . RUSHTON, Paul is a Secretary of the company. RUSHTON, Michelle is a Director of the company. RUSHTON, Paul is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Persons With Significant Control
Mr Paul Rushton
Notified on: 9 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PMR HOLDINGS LIMITED Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Registered office address changed from Unit 3 Instanta Works Charles Street West Bromwich West Midlands B70 0AZ to Unit 1 C Old Park Industrial Estate Old Park Road Wednesbury WS10 9LR on 11 March 2015
...
... and 37 more events
17 Jan 2004
Director resigned
17 Jan 2004
New director appointed
17 Jan 2004
New secretary appointed;new director appointed
17 Jan 2004
Registered office changed on 17/01/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
09 Dec 2003
Incorporation
28 November 2014
Charge code 0498 9579 0003
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1C old park industrial estate old park road wednesbury…
19 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied
on 30 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…