PAM TIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Wigan » M29 8EN

Company number 02640272
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address ELECTRIC HOUSE, LIME STREET, TYLDESLEY, MANCHESTER, M29 8EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PAM TIES LIMITED are www.pamties.co.uk, and www.pam-ties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Pam Ties Limited is a Private Limited Company. The company registration number is 02640272. Pam Ties Limited has been working since 22 August 1991. The present status of the company is Active. The registered address of Pam Ties Limited is Electric House Lime Street Tyldesley Manchester M29 8en. . CRONSHAW, Susan Patricia is a Secretary of the company. CRONSHAW, Alan is a Director of the company. CRONSHAW, Steven Stanley is a Director of the company. CRONSHAW, Susan Patricia is a Director of the company. FINNEY, Ashley James is a Director of the company. HARGREAVES, Jennifer Alison is a Director of the company. HUGHES, Simon Mark is a Director of the company. Secretary GREEN, Mark has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BUTLER, Paul has been resigned. Director CRONSHAW, Alan has been resigned. Director GREEN, Mark has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRONSHAW, Susan Patricia
Appointed Date: 31 October 2005
Director
CRONSHAW, Alan
Appointed Date: 12 August 2002
71 years old
Director
CRONSHAW, Steven Stanley
Appointed Date: 05 January 2004
55 years old
Director
CRONSHAW, Susan Patricia
Appointed Date: 25 January 1993
68 years old
Director
FINNEY, Ashley James
Appointed Date: 05 January 2004
50 years old
Director
HARGREAVES, Jennifer Alison
Appointed Date: 01 September 2007
45 years old
Director
HUGHES, Simon Mark
Appointed Date: 19 April 2007
53 years old

Resigned Directors

Secretary
GREEN, Mark
Resigned: 31 October 2005
Appointed Date: 28 August 1991
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 28 August 1991
Appointed Date: 22 August 1991
Director
BUTLER, Paul
Resigned: 18 December 1992
Appointed Date: 28 August 1991
70 years old
Director
CRONSHAW, Alan
Resigned: 25 January 1993
Appointed Date: 28 August 1991
71 years old
Director
GREEN, Mark
Resigned: 31 October 2005
Appointed Date: 28 August 1991
65 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 28 August 1991
Appointed Date: 22 August 1991

PAM TIES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 30 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 500
21 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 82 more events
13 Sep 1991
New secretary appointed;director resigned;new director appointed
13 Sep 1991
Director resigned;new director appointed
13 Sep 1991
Director resigned;new director appointed
13 Sep 1991
Registered office changed on 13/09/91 from: 3 garden walk london EC2A 3EQ
22 Aug 1991
Incorporation

PAM TIES LIMITED Charges

24 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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