PM SIXTY SIXTY LTD
GODALMING

Hellopages » Surrey » Waverley » GU8 5PR

Company number 06495075
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address HANGERFIELD COTTAGE CHURCH LANE, WITLEY, GODALMING, SURREY, GU8 5PR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of PM SIXTY SIXTY LTD are www.pmsixtysixty.co.uk, and www.pm-sixty-sixty.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pm Sixty Sixty Ltd is a Private Limited Company. The company registration number is 06495075. Pm Sixty Sixty Ltd has been working since 06 February 2008. The present status of the company is Active. The registered address of Pm Sixty Sixty Ltd is Hangerfield Cottage Church Lane Witley Godalming Surrey Gu8 5pr. The company`s financial liabilities are £12.41k. It is £2.85k against last year. The cash in hand is £2.04k. It is £2.02k against last year. And the total assets are £30.73k, which is £14.17k against last year. BEAUMONT, Ian is a Secretary of the company. BEAUMONT, Paula Elizabeth is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


pm sixty sixty Key Finiance

LIABILITIES £12.41k
+29%
CASH £2.04k
+14442%
TOTAL ASSETS £30.73k
+85%
All Financial Figures

Current Directors

Secretary
BEAUMONT, Ian
Appointed Date: 22 February 2008

Director
BEAUMONT, Paula Elizabeth
Appointed Date: 22 February 2008
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Mrs Paula Elizabeth Beaumont
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PM SIXTY SIXTY LTD Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 19 more events
25 Feb 2008
Secretary appointed mr ian beaumont
25 Feb 2008
Director appointed mrs paula elizabeth beaumont
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
06 Feb 2008
Incorporation

PM SIXTY SIXTY LTD Charges

25 March 2008
Rent deposit deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Dominic James Maurice Goor & Ruby Goor
Description: The deposited sum see image for full details.