PMC 4 EUROPE LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1DQ

Company number 05636540
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address PELICAN HOUSE, 119C EASTBANK STREET, SOUTHPORT, MERSEYSIDE, PR8 1DQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr David Blackhurst on 9 March 2017; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PMC 4 EUROPE LIMITED are www.pmc4europe.co.uk, and www.pmc-4-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pmc 4 Europe Limited is a Private Limited Company. The company registration number is 05636540. Pmc 4 Europe Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Pmc 4 Europe Limited is Pelican House 119c Eastbank Street Southport Merseyside Pr8 1dq. . CHALKE, Peter Michael is a Secretary of the company. BLACKHURST, David is a Director of the company. CHALKE, Karen Ann is a Director of the company. CHALKE, Peter Michael is a Director of the company. JONES, Paul is a Director of the company. MEADOWS, Carl is a Director of the company. WILLIAMS, David Martin is a Director of the company. Director RICIOPPO, Carlo has been resigned. Director WILLIAMS, David Martin has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CHALKE, Peter Michael
Appointed Date: 25 November 2005

Director
BLACKHURST, David
Appointed Date: 01 March 2007
54 years old

Director
CHALKE, Karen Ann
Appointed Date: 25 November 2005
65 years old

Director
CHALKE, Peter Michael
Appointed Date: 25 November 2005
65 years old

Director
JONES, Paul
Appointed Date: 01 January 2012
49 years old

Director
MEADOWS, Carl
Appointed Date: 01 March 2007
52 years old

Director
WILLIAMS, David Martin
Appointed Date: 26 November 2014
65 years old

Resigned Directors

Director
RICIOPPO, Carlo
Resigned: 16 June 2011
Appointed Date: 01 March 2007
59 years old

Director
WILLIAMS, David Martin
Resigned: 01 January 2012
Appointed Date: 11 May 2011
65 years old

Persons With Significant Control

Mr Peter Michael Chalke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMC 4 EUROPE LIMITED Events

09 Mar 2017
Director's details changed for Mr David Blackhurst on 9 March 2017
15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Director's details changed for Karen Ann Chalke on 1 June 2016
01 Jun 2016
Secretary's details changed for Mr Peter Michael Chalke on 1 June 2016
...
... and 36 more events
27 Mar 2007
Ad 01/03/07-01/03/07 £ si 98@1=98 £ ic 2/100
27 Mar 2007
New director appointed
27 Mar 2007
New director appointed
27 Mar 2007
New director appointed
25 Nov 2005
Incorporation

PMC 4 EUROPE LIMITED Charges

14 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: David Martin Williams
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Debenture
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…