PMB (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
PMB (EUROPE) LIMITED
COMPANY NUMBER
03578727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
10/06/1998
(26 years and 5 months old)
WEBSITE
https://www.pmbh.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
10/06/1998
22/01/1999
HARBOUR CLUB EUROPE LIMITED
MAIDENHEAD
SL6 2YP
17 Cresswells Mead
MAIDENHEAD
SL6 2YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PMB (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| REDMILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PMB (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PMB (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMB (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/1998 - Present (26 years and 5 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 12 Past: 174 |
View Report |
|
10/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1875 |
View Report |
|
10/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1882 |
View Report |
|
11/06/1998 - Present (26 years and 5 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
11/06/1998 - Present (26 years and 5 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| EMMAFAN LIMITED | Active - Accounts Filed | View Report |
| PMB (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| REDMILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PMB GENERAL PARTNER LTD | Active - Accounts Filed | View Report |
| SETPOINT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 15/06/2020 | Brian Leonard Morris (906014183) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 01/08/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | Change in Reg. Office |
| 09/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | Roderic Harry Woolley (900101753) has left the board |
| 01/08/2014 | New Company Secretary Adam David Parker (918978257) Appointed |
| 05/07/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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