PMD ENVIRONMENTAL LIMITED
WETHERBY,


Company number 02791014
Status Active
Incorporation Date 17 February 1993
Company Type Private Limited Company
Address BOWCLIFFE HALL,, BRAMHAM,, WETHERBY,, WEST YORKSHIRE, LS23 6LP.
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PMD ENVIRONMENTAL LIMITED are www.pmdenvironmental.co.uk, and www.pmd-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Pmd Environmental Limited is a Private Limited Company. The company registration number is 02791014. Pmd Environmental Limited has been working since 17 February 1993. The present status of the company is Active. The registered address of Pmd Environmental Limited is Bowcliffe Hall Bramham Wetherby West Yorkshire Ls23 6lp. . TURNER, Jonathan Charles Deacon is a Director of the company. Secretary BALDWIN, Michelle Jayne has been resigned. Secretary DEAN, Christopher Graham has been resigned. Secretary HALL, Philip Stephen has been resigned. Secretary WATSON, Keith has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOCHERTY, Peter Martin has been resigned. Director HALL, Philip Stephen has been resigned. Director MELLERSH, David John has been resigned. Director TURNER, John Deacon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Director
TURNER, Jonathan Charles Deacon
Appointed Date: 16 January 2006
59 years old

Resigned Directors

Secretary
BALDWIN, Michelle Jayne
Resigned: 03 October 2006
Appointed Date: 11 March 2005
Secretary
DEAN, Christopher Graham
Resigned: 10 March 2005
Appointed Date: 28 June 1996
Secretary
HALL, Philip Stephen
Resigned: 13 August 2010
Appointed Date: 03 October 2006
Secretary
WATSON, Keith
Resigned: 28 June 1996
Appointed Date: 04 August 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 August 1993
Appointed Date: 17 February 1993
Director
DOCHERTY, Peter Martin
Resigned: 29 June 2007
Appointed Date: 04 August 1993
77 years old
Director
HALL, Philip Stephen
Resigned: 13 August 2010
Appointed Date: 16 January 2006
65 years old
Director
MELLERSH, David John
Resigned: 19 February 2009
Appointed Date: 04 August 1993
91 years old
Director
TURNER, John Deacon
Resigned: 03 October 2012
Appointed Date: 04 August 1993
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 August 1993
Appointed Date: 17 February 1993

Persons With Significant Control

Bayford & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMD ENVIRONMENTAL LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 30 June 2016
14 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 99
20 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 69 more events
11 Aug 1993
New director appointed
11 Aug 1993
New secretary appointed
11 Aug 1993
New director appointed
14 May 1993
Company name changed lychgate systems LIMITED\certificate issued on 17/05/93
17 Feb 1993
Incorporation

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