Company number 06489822
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address C/O PM PROJECT SERVICES LTD, TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Pat Mcgrath as a director on 12 September 2016. The most likely internet sites of PM PROJECT MANAGEMENT CONSULTANCY LIMITED are www.pmprojectmanagementconsultancy.co.uk, and www.pm-project-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pm Project Management Consultancy Limited is a Private Limited Company.
The company registration number is 06489822. Pm Project Management Consultancy Limited has been working since 31 January 2008.
The present status of the company is Active. The registered address of Pm Project Management Consultancy Limited is C O Pm Project Services Ltd Trinity Park Bickenhill Lane Birmingham B37 7es. . FENNELL, Rosita Mary is a Secretary of the company. SHEEHAN, John is a Director of the company. WESTMAN, Larry is a Director of the company. Secretary SHEEHAN, John has been resigned. Secretary WATKINS, Lee has been resigned. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. Director MCGRATH, Pat has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
SHEEHAN, John
Resigned: 30 March 2011
Appointed Date: 28 February 2008
Secretary
WATKINS, Lee
Resigned: 26 April 2016
Appointed Date: 30 March 2011
Secretary
POREMA LIMITED
Resigned: 28 February 2008
Appointed Date: 31 January 2008
Director
KAVANAGH, Sean
Resigned: 28 February 2008
Appointed Date: 31 January 2008
62 years old
Director
MCGRATH, Pat
Resigned: 12 September 2016
Appointed Date: 28 February 2008
78 years old
Persons With Significant Control
Project Management Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PM PROJECT MANAGEMENT CONSULTANCY LIMITED Events
22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Pat Mcgrath as a director on 12 September 2016
19 Sep 2016
Appointment of Mr John Sheehan as a director on 12 September 2016
20 May 2016
Termination of appointment of Lee Watkins as a secretary on 26 April 2016
...
... and 28 more events
03 Apr 2008
Director appointed pat mcgrath
26 Mar 2008
Company name changed pm project management consulting LIMITED\certificate issued on 29/03/08
12 Feb 2008
Memorandum and Articles of Association
12 Feb 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Jan 2008
Incorporation