PMC FLUIDPOWER LIMITED
SKELMERSDALE PRIMARY FLUID HOLDINGS LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9RB

Company number 05428542
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address FLOWTECH FLUIDPOWER, PIMBO ROAD, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 9RB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Caddick Road Knowsley Business Park Knowsley Merseyside L34 9HP to Flowtech Fluidpower Pimbo Road Skelmersdale Lancashire WN8 9RB on 11 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13 . The most likely internet sites of PMC FLUIDPOWER LIMITED are www.pmcfluidpower.co.uk, and www.pmc-fluidpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Pmc Fluidpower Limited is a Private Limited Company. The company registration number is 05428542. Pmc Fluidpower Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Pmc Fluidpower Limited is Flowtech Fluidpower Pimbo Road Skelmersdale Lancashire England Wn8 9rb. . BURKE, Jon is a Secretary of the company. BROOKS, Bryce Rowan is a Director of the company. FENNON, Sean Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MERRIE, Stephen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURKE, Jon
Appointed Date: 19 April 2005
Director
BROOKS, Bryce Rowan
Appointed Date: 08 August 2014
60 years old
Director
FENNON, Sean Mark
Appointed Date: 08 August 2014
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
MERRIE, Stephen
Resigned: 31 December 2015
Appointed Date: 19 April 2005
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

PMC FLUIDPOWER LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Registered office address changed from Caddick Road Knowsley Business Park Knowsley Merseyside L34 9HP to Flowtech Fluidpower Pimbo Road Skelmersdale Lancashire WN8 9RB on 11 August 2016
16 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13
10 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 101
14 Jan 2016
Termination of appointment of Stephen Merrie as a director on 31 December 2015
...
... and 32 more events
25 May 2005
Secretary resigned
25 May 2005
Director resigned
25 May 2005
Registered office changed on 25/05/05 from: 16 churchill way cardiff CF10 2DX
25 May 2005
New secretary appointed
19 Apr 2005
Incorporation

PMC FLUIDPOWER LIMITED Charges

3 September 2014
Charge code 0542 8542 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 June 2005
Composite guarantee and debenture
Delivered: 22 June 2005
Status: Satisfied on 24 September 2011
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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