Company number 07373426
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PMD MAGNETICS LEISURE LIMITED are www.pmdmagneticsleisure.co.uk, and www.pmd-magnetics-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmd Magnetics Leisure Limited is a Private Limited Company.
The company registration number is 07373426. Pmd Magnetics Leisure Limited has been working since 13 September 2010.
The present status of the company is Active. The registered address of Pmd Magnetics Leisure Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . DANCE, Geoff is a Director of the company. FINCH, Veronica Ann is a Director of the company. Director BULLOCK, Jonathan Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Geoff Dance
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more
PMD MAGNETICS LEISURE LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 11 more events
01 May 2012
Accounts for a dormant company made up to 30 September 2011
15 Sep 2011
Annual return made up to 13 September 2011 with full list of shareholders
22 Jul 2011
Director's details changed for Mr Geoff Dance on 22 July 2011
16 Jun 2011
Company name changed top spec property developments LIMITED\certificate issued on 16/06/11
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RES15 ‐
Change company name resolution on 2011-06-16
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NM01 ‐
Change of name by resolution
13 Sep 2010
Incorporation