PITCHMASTIC PMB LIMITED
LONDON BROOMCO (4011) LIMITED

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Company number 05825725
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address HAYES GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hayes Galleria 1 Hays Lane London SE1 2rd on 21 March 2017; Full accounts made up to 31 May 2016; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of PITCHMASTIC PMB LIMITED are www.pitchmasticpmb.co.uk, and www.pitchmastic-pmb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Pitchmastic Pmb Limited is a Private Limited Company. The company registration number is 05825725. Pitchmastic Pmb Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Pitchmastic Pmb Limited is Hayes Galleria 1 Hays Lane London Se1 2rd. . HEWITSON, Kelly is a Director of the company. PIKE, Adrian John is a Director of the company. REIF, David Poynter is a Director of the company. SIMPSON, Nicholas Ronald is a Director of the company. TURNER, Simon Garry is a Director of the company. Secretary BENNETT, Neil has been resigned. Secretary HEWITSON, Kelly has been resigned. Secretary TOMPKINS, Paul Kelly has been resigned. Director BENNETT, Neil has been resigned. Director MOORE, Edward Winslow has been resigned. Director PAXTON, George has been resigned. Director RICE, Ronald Albert has been resigned. Director TAYLOR, William John has been resigned. Director TOMPKINS, Paul Kelly has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HEWITSON, Kelly
Appointed Date: 10 October 2012
53 years old
Director
PIKE, Adrian John
Appointed Date: 25 June 2007
55 years old
Director
REIF, David Poynter
Appointed Date: 31 December 2009
72 years old
Director
SIMPSON, Nicholas Ronald
Appointed Date: 10 October 2012
59 years old
Director
TURNER, Simon Garry
Appointed Date: 16 February 2015
60 years old

Resigned Directors

Secretary
BENNETT, Neil
Resigned: 25 June 2007
Appointed Date: 23 May 2006
Secretary
HEWITSON, Kelly
Resigned: 31 December 2009
Appointed Date: 25 June 2007
Secretary
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 31 December 2009
Director
BENNETT, Neil
Resigned: 30 November 2016
Appointed Date: 10 October 2012
71 years old
Director
MOORE, Edward Winslow
Resigned: 30 November 2016
Appointed Date: 01 May 2010
68 years old
Director
PAXTON, George
Resigned: 25 June 2007
Appointed Date: 23 May 2006
78 years old
Director
RICE, Ronald Albert
Resigned: 30 November 2016
Appointed Date: 31 December 2009
63 years old
Director
TAYLOR, William John
Resigned: 30 November 2016
Appointed Date: 16 February 2015
61 years old
Director
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 31 December 2009
69 years old

Persons With Significant Control

Gjp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PITCHMASTIC PMB LIMITED Events

21 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hayes Galleria 1 Hays Lane London SE1 2rd on 21 March 2017
06 Mar 2017
Full accounts made up to 31 May 2016
28 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Feb 2017
Termination of appointment of Edward Winslow Moore as a director on 30 November 2016
22 Feb 2017
Termination of appointment of Ronald Albert Rice as a director on 30 November 2016
...
... and 52 more events
23 May 2007
Return made up to 23/05/07; full list of members
12 Mar 2007
Accounting reference date shortened from 31/05/07 to 31/03/07
22 Aug 2006
Particulars of mortgage/charge
08 Jun 2006
Company name changed broomco (4011) LIMITED\certificate issued on 08/06/06
23 May 2006
Incorporation

PITCHMASTIC PMB LIMITED Charges

16 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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