PM & HP HOLDINGS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 2JA

Company number 06813395
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address GRINDCO 427 LTD, UNIT 62 LONGTON EXCHANGE LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 2JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mrs Hayley Powell on 25 January 2017; Director's details changed for Mrs Hayley Powell on 3 October 2016. The most likely internet sites of PM & HP HOLDINGS LIMITED are www.pmhpholdings.co.uk, and www.pm-hp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Pm Hp Holdings Limited is a Private Limited Company. The company registration number is 06813395. Pm Hp Holdings Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Pm Hp Holdings Limited is Grindco 427 Ltd Unit 62 Longton Exchange Longton Stoke On Trent Staffordshire St3 2ja. . MASON, Paul is a Secretary of the company. MASON, Paul is a Director of the company. POWELL, Hayley is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MASON, Paul
Appointed Date: 09 February 2009
Director
MASON, Paul
Appointed Date: 09 February 2009
44 years old
Director
POWELL, Hayley
Appointed Date: 09 February 2009
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 February 2009
Appointed Date: 09 February 2009
94 years old

Persons With Significant Control

Mr Paul Mason
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Powell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PM & HP HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Feb 2017
Director's details changed for Mrs Hayley Powell on 25 January 2017
04 Oct 2016
Director's details changed for Mrs Hayley Powell on 3 October 2016
09 May 2016
Group of companies' accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 396
...
... and 30 more events
03 Mar 2009
Secretary appointed paul mason
03 Mar 2009
Ad 09/02/09\gbp si 197@1=197\gbp ic 1/198\
03 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/07/2010
12 Feb 2009
Appointment terminated director barbara kahan
09 Feb 2009
Incorporation

PM & HP HOLDINGS LIMITED Charges

29 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 derby street leek t/no SF496967; by way of fixed charge…
3 April 2009
Debenture
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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