PMIB LIMITED
SOUTHAMPTON MARSHALL HOLDING UK LIMITED

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 02009050
Status Liquidation
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016; Registered office address changed from 145-157 st John Street London EC1V 4RE to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016; Declaration of solvency. The most likely internet sites of PMIB LIMITED are www.pmib.co.uk, and www.pmib.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmib Limited is a Private Limited Company. The company registration number is 02009050. Pmib Limited has been working since 11 April 1986. The present status of the company is Liquidation. The registered address of Pmib Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton So15 2bg. . MARSHALL SECURITIES LIMITED is a Secretary of the company. LUETCHFORD, Nicola Christine is a Director of the company. TIBBS, Laura is a Director of the company. WAUCHOPE, Samuel Alan is a Director of the company. Secretary RAMEL, Jean-Claude has been resigned. Secretary TIBBS, Ian Lawrence has been resigned. Director HILDYARD, David Henry Thoroton, Sir has been resigned. Director LOMBARD, Thierry Michel has been resigned. Director LUETCHFORD, Robert Sellick has been resigned. Director TIBBS, Ian Lawrence has been resigned. Director WEBB, John Anthony Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSHALL SECURITIES LIMITED
Appointed Date: 18 December 2002
Director
LUETCHFORD, Nicola Christine
Appointed Date: 11 March 2009
61 years old
Director
TIBBS, Laura
Appointed Date: 11 March 2009
73 years old
Director
WAUCHOPE, Samuel Alan
Appointed Date: 11 June 2015
73 years old

Resigned Directors

Secretary
RAMEL, Jean-Claude
Resigned: 28 February 1992
Secretary
TIBBS, Ian Lawrence
Resigned: 18 December 2002
Appointed Date: 28 February 1992
Director
HILDYARD, David Henry Thoroton, Sir
Resigned: 28 February 1992
109 years old
Director
LOMBARD, Thierry Michel
Resigned: 28 February 1992
77 years old
Director
LUETCHFORD, Robert Sellick
Resigned: 28 May 2015
Appointed Date: 28 February 1992
76 years old
Director
TIBBS, Ian Lawrence
Resigned: 12 August 2011
Appointed Date: 28 February 1992
77 years old
Director
WEBB, John Anthony Joseph
Resigned: 20 May 2015
Appointed Date: 14 June 2011
68 years old

PMIB LIMITED Events

05 Dec 2016
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
03 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4RE to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016
29 Jul 2016
Declaration of solvency
29 Jul 2016
Appointment of a voluntary liquidator
29 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
...
... and 86 more events
16 Jul 1986
Company name changed activemaster LIMITED\certificate issued on 16/07/86
10 Jul 1986
Gazettable document
10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Registered office changed on 10/07/86 from: 47 brunswick place london N1 6EE
11 Apr 1986
Incorporation

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