PMT HOLDINGS LIMITED
PRINCES RISBOROUGH ROCHA ENGINEERING LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 05860771
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PMT HOLDINGS LIMITED are www.pmtholdings.co.uk, and www.pmt-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and six months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmt Holdings Limited is a Private Limited Company. The company registration number is 05860771. Pmt Holdings Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Pmt Holdings Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. The company`s financial liabilities are £167.85k. It is £10.58k against last year. The cash in hand is £174.65k. It is £124.08k against last year. And the total assets are £505.69k, which is £67.46k against last year. NEWTON, Paul Anthony is a Secretary of the company. NEWTON, Paul Anthony is a Director of the company. RUSH, Michael Derek is a Director of the company. Secretary NEWTON, Sarah Ann has been resigned. Secretary NEWTON, Sarah Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


pmt holdings Key Finiance

LIABILITIES £167.85k
+6%
CASH £174.65k
+245%
TOTAL ASSETS £505.69k
+15%
All Financial Figures

Current Directors

Secretary
NEWTON, Paul Anthony
Appointed Date: 29 December 2006
Director
NEWTON, Paul Anthony
Appointed Date: 29 December 2006
67 years old
Director
RUSH, Michael Derek
Appointed Date: 31 October 2006
62 years old

Resigned Directors

Secretary
NEWTON, Sarah Ann
Resigned: 29 December 2006
Appointed Date: 31 October 2006
Secretary
NEWTON, Sarah Ann
Resigned: 30 December 2006
Appointed Date: 31 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 28 June 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2006
Appointed Date: 28 June 2006

Persons With Significant Control

Mr Michael Derek Rush
Notified on: 8 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMT HOLDINGS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
11 Dec 2006
Company name changed rocha engineering LIMITED\certificate issued on 11/12/06
28 Nov 2006
New secretary appointed
28 Nov 2006
New director appointed
23 Nov 2006
Registered office changed on 23/11/06 from: 788-790 finchley road london NW11 7TJ
28 Jun 2006
Incorporation

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