PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 2EQ
Company number 07372003
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address 5 BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Dean George Rae on 12 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD are www.preferredmanagementsolutionspms.co.uk, and www.preferred-management-solutions-pms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Seaburn Rail Station is 5.1 miles; to Dunston Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 7.4 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preferred Management Solutions Pms Ltd is a Private Limited Company. The company registration number is 07372003. Preferred Management Solutions Pms Ltd has been working since 10 September 2010. The present status of the company is Active. The registered address of Preferred Management Solutions Pms Ltd is 5 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear Ne31 2eq. . RAE, Dean George is a Director of the company. TAYLOR, Anthony James Morrison is a Director of the company. Director DAVIES, Ian Barrie has been resigned. Director MCKEOWN, Stephen has been resigned. Director MCKEOWN, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RAE, Dean George
Appointed Date: 10 September 2010
49 years old
Director
TAYLOR, Anthony James Morrison
Appointed Date: 07 October 2011
44 years old

Resigned Directors

Director
DAVIES, Ian Barrie
Resigned: 21 August 2013
Appointed Date: 19 December 2012
66 years old
Director
MCKEOWN, Stephen
Resigned: 01 June 2011
Appointed Date: 19 January 2011
52 years old
Director
MCKEOWN, Stephen
Resigned: 01 June 2011
Appointed Date: 19 January 2011
52 years old

Persons With Significant Control

Mr Dean George Rae
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Morrison Taylor
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Apr 2016
Director's details changed for Mr Dean George Rae on 12 April 2016
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 202
30 Sep 2015
Director's details changed for Mr Anthony James Morrison Taylor on 30 September 2015
...
... and 21 more events
01 Aug 2011
Termination of appointment of Stephen Mckeown as a director
20 Jan 2011
Appointment of Mr Stephen Mckeown as a director
19 Jan 2011
Statement of capital following an allotment of shares on 19 January 2011
  • GBP 202
19 Jan 2011
Appointment of Mr Stephen Mckeown as a director
10 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD Charges

17 August 2011
All assets debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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