HMG - PCMS LIMITED
Active - Accounts Filed
General Information
NAME
HMG - PCMS LIMITED
COMPANY NUMBER
04456426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2002
(22 years and 5 months old)
WEBSITE
www.hmg-pcms.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2002
24/07/2017
WOOD PROPERTY MAINTENANCE LIMITED
STAFFORDSHIRE
B77 4DU
Telephone: 01827434150
TPS: No
High Point
Sandy Hill Park
Sandy Way
TAMWORTH
B77 4DU
Oakfield House
478 Station Road
Dorridge
Solihull, West Midlands
B93 8HE
Telephone: 730631
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 30/07/2024 | Simon Matthew Pemberton (915981242) has left the board |
Credit Risk Overview
Want to learn more about HMG - PCMS 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 HMG - PCMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMG - PCMS 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 |
|---|---|---|---|---|
|
11/12/2018 - Present (5 years and 11 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
07/06/2002 - 20/11/2012 (10 years and 5 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 07/06/2002 - 20/11/2012 (10 years and 5 months) Secretary: 08/06/2002 - 20/11/2012 (10 years and 5 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
20/11/2012 - 09/06/2017 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 30/07/2024 | Simon Matthew Pemberton (915981242) has left the board |
| 30/07/2024 | Jonathon Mark David Winsbury (925501667) has left the board |
| 19/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Simon Matthew Pemberton (915981242) Appointed |
| 07/02/2019 | New Board Member Richard Simon Peter Hill (925501711) Appointed |
| 07/02/2019 | New Board Member Jonathon Mark David Winsbury (925501667) Appointed |
| 07/02/2019 | Michael Stanley Turl (914940783) has left the board |
| 07/02/2019 | Nicholas Jonathan Sproul (923690340) has left the board |
| 07/02/2019 | Nicholas Jonathan Sproul (906435034) has left the board |
| 16/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Nicholas Jonathan Sproul (906435034) Appointed |
| 30/10/2017 | New Accounts filed |
| 18/08/2017 | Martin Sean Francis (917381585) has left the board |
| 18/08/2017 | New Company Secretary Nicholas Jonathan Sproul (923690340) Appointed |
| 19/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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