Company number 08148924
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
GBP 100
. The most likely internet sites of PMA & SONS LIMITED are www.pmasons.co.uk, and www.pma-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pma Sons Limited is a Private Limited Company.
The company registration number is 08148924. Pma Sons Limited has been working since 19 July 2012.
The present status of the company is Active. The registered address of Pma Sons Limited is 66b Smith Street Warwick Cv34 4hu. . HIBBINS, Paul is a Director of the company. Director HIBBINS, Amanda has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
HIBBINS, Amanda
Resigned: 07 August 2014
Appointed Date: 19 July 2012
53 years old
Persons With Significant Control
Mr Paul Hibbins
Notified on: 19 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PMA & SONS LIMITED Events
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
16 Jun 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Termination of appointment of Amanda Hibbins as a director on 7 August 2014
...
... and 2 more events
11 Apr 2014
Total exemption small company accounts made up to 31 July 2013
08 Aug 2013
Annual return made up to 19 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013
Director's details changed for Amanda Hibbins on 19 July 2012
08 Aug 2013
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom on 8 August 2013
19 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted