PM 1 ENGINEERING LIMITED
WATFORD PMI SITE SERVICES LIMITED

Hellopages » Hertfordshire » Three Rivers » WD19 5EF

Company number 06478101
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address SUITE E3 ST MERYL SUITE, DELTA GAIN, WATFORD, HERTFORDSHIRE, ENGLAND, WD19 5EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 2 Mountside Stanmore Middx HA7 2DT to Suite E3 St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF on 28 March 2017; Confirmation statement made on 9 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 . The most likely internet sites of PM 1 ENGINEERING LIMITED are www.pm1engineering.co.uk, and www.pm-1-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Mill Hill Broadway Rail Station is 5.9 miles; to Brentford Rail Station is 10.3 miles; to Kew Bridge Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm 1 Engineering Limited is a Private Limited Company. The company registration number is 06478101. Pm 1 Engineering Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Pm 1 Engineering Limited is Suite E3 St Meryl Suite Delta Gain Watford Hertfordshire England Wd19 5ef. . PRUNTY, Irene is a Secretary of the company. PRUNTY, Declan is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PRUNTY, Irene
Appointed Date: 21 January 2008

Director
PRUNTY, Declan
Appointed Date: 21 January 2008
52 years old

Persons With Significant Control

Mr Declan Prunty
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PM 1 ENGINEERING LIMITED Events

28 Mar 2017
Registered office address changed from 2 Mountside Stanmore Middx HA7 2DT to Suite E3 St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF on 28 March 2017
09 Feb 2017
Confirmation statement made on 9 January 2017 with updates
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

...
... and 14 more events
02 Nov 2009
Director's details changed for Declan Prunty on 13 July 2009
23 Apr 2009
Total exemption small company accounts made up to 31 December 2008
28 Jan 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
23 Jan 2009
Return made up to 21/01/09; full list of members
21 Jan 2008
Incorporation