Company number 04856920
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Iain Willis as a director on 1 April 2016. The most likely internet sites of P & M DEVELOPMENT (UK) LIMITED are www.pmdevelopmentuk.co.uk, and www.p-m-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Development Uk Limited is a Private Limited Company.
The company registration number is 04856920. P M Development Uk Limited has been working since 06 August 2003.
The present status of the company is Active. The registered address of P M Development Uk Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . WILLIS, Pauline is a Secretary of the company. CLEMENT, Mark John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIS, Iain has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
WILLIS, Iain
Resigned: 01 April 2016
Appointed Date: 06 August 2003
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Persons With Significant Control
Mr Mark John Clement
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Willis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & M DEVELOPMENT (UK) LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Jun 2016
Termination of appointment of Iain Willis as a director on 1 April 2016
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 27 more events
03 Sep 2003
New director appointed
03 Sep 2003
New director appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
06 Aug 2003
Incorporation