Company number 04340942
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 18 RISBORROW CLOSE, ETWALL, DERBY, DE65 6HY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of P.M. MECHANICAL LIMITED are www.pmmechanical.co.uk, and www.p-m-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Tutbury & Hatton Rail Station is 4.2 miles; to Derby Rail Station is 5.6 miles; to Burton-on-Trent Rail Station is 5.8 miles; to Duffield Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Mechanical Limited is a Private Limited Company.
The company registration number is 04340942. P M Mechanical Limited has been working since 14 December 2001.
The present status of the company is Active. The registered address of P M Mechanical Limited is 18 Risborrow Close Etwall Derby De65 6hy. The company`s financial liabilities are £55.14k. It is £10.88k against last year. And the total assets are £68.77k, which is £9.27k against last year. MILLINGTON, Donna is a Secretary of the company. MILLINGTON, Donna is a Director of the company. MILLINGTON, Paul Michael is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
p.m. mechanical Key Finiance
LIABILITIES
£55.14k
+24%
CASH
n/a
TOTAL ASSETS
£68.77k
+15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 December 2001
Appointed Date: 14 December 2001
Nominee Director
CREDITREFORM LIMITED
Resigned: 20 December 2001
Appointed Date: 14 December 2001
Persons With Significant Control
Mr Paul Michael Millington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Millington
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.M. MECHANICAL LIMITED Events
17 Mar 2017
Micro company accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
25 May 2016
Change of share class name or designation
12 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
02 Jan 2002
New director appointed
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
02 Jan 2002
Registered office changed on 02/01/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
14 Dec 2001
Incorporation