PMG (UK) LTD
Active - Accounts Filed
General Information
NAME
PMG (UK) LTD
COMPANY NUMBER
04432292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
07/05/2002
(22 years and 6 months old)
WEBSITE
www.pmg-plc.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH SOMERSET
BS49 4EA
Telephone: 04292002409
TPS: No
44 Derham Park
Yatton
BRISTOL
BS49 4EA
Barberry House Farm
Barberry Farm Road
Bristol
Avon
BS49 4QY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Elizabeth Rose Philpott (925169487) has left the board |
| 19/07/2024 | James Philpott (907019792) has left the board |
| 19/07/2024 | Elizabeth Rose Philpott (925633405) has left the board |
Credit Risk Overview
Want to learn more about PMG (UK) LTD?
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 PMG (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMG (UK) LTD?
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 |
|---|---|---|---|---|
|
17/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
07/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
10/05/2002 - Present (22 years and 5 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Elizabeth Rose Philpott (925169487) has left the board |
| 19/07/2024 | James Philpott (907019792) has left the board |
| 19/07/2024 | Elizabeth Rose Philpott (925633405) has left the board |
| 19/07/2024 | New Company Secretary Kate Elizabeth Russell (932522170) Appointed |
| 19/07/2024 | New Board Member Kate Elizabeth Russell (932522180) Appointed |
| 24/05/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Elizabeth Rose Philpott (925633405) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Company Secretary Elizabeth Rose Philpott (925169487) Appointed |
| 03/07/2018 | New Accounts filed |
| 02/07/2018 | Change in Reg. Office |
| 12/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | Change in Reg. Office |
| 22/09/2017 | Elizabeth Rose Philpott (908622389) has left the board |
| 03/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
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