PMB INVESTMENTS (OVERSEAS) LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ
Company number 02980080
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Director's details changed for Mr Brian Leonard Morris on 30 September 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PMB INVESTMENTS (OVERSEAS) LIMITED are www.pmbinvestmentsoverseas.co.uk, and www.pmb-investments-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Pmb Investments Overseas Limited is a Private Limited Company. The company registration number is 02980080. Pmb Investments Overseas Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Pmb Investments Overseas Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . PARKER, Adam David is a Secretary of the company. BECKWITH, Peter Michael is a Director of the company. MORRIS, Brian Leonard is a Director of the company. Secretary CLOVER BROWN, Robert John has been resigned. Secretary FARR, Sharon Kathleen has been resigned. Secretary WOOLLEY, Roderic Harry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GAY, Philip has been resigned. Director GAY, Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Adam David
Appointed Date: 01 July 2014
Director
BECKWITH, Peter Michael
Appointed Date: 13 October 1994
81 years old
Director
MORRIS, Brian Leonard
Appointed Date: 19 August 1998
62 years old

Resigned Directors

Secretary
CLOVER BROWN, Robert John
Resigned: 02 April 2002
Appointed Date: 19 July 1996
Secretary
FARR, Sharon Kathleen
Resigned: 19 July 1996
Appointed Date: 13 October 1994
Secretary
WOOLLEY, Roderic Harry
Resigned: 30 June 2014
Appointed Date: 02 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994
Director
GAY, Philip
Resigned: 31 March 2012
Appointed Date: 24 September 2004
81 years old
Director
GAY, Philip
Resigned: 17 December 2001
Appointed Date: 07 November 1994
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Pmb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PMB INVESTMENTS (OVERSEAS) LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
18 Oct 2016
Director's details changed for Mr Brian Leonard Morris on 30 September 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Nov 2015
Accounts for a small company made up to 31 January 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 59 more events
01 Dec 1995
Return made up to 13/10/95; full list of members
11 Nov 1994
New director appointed
30 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1994
Accounting reference date notified as 31/12
13 Oct 1994
Incorporation

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