PM-INTERNATIONAL (UK) SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PM-INTERNATIONAL (UK) SERVICES LIMITED
COMPANY NUMBER
05200331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
09/08/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/08/2004
08/09/2004
CHARCO 1094 LIMITED
NOTTINGHAM
NG2 4GT
Unit 3
Chase Park
Daleside Road
NOTTINGHAM
NG2 4GT
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 |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | Yann Thomas Ferstler (930628271) has left the board |
| 15/05/2024 | New Board Member Magdalena Jarmola (932297474) Appointed |
Credit Risk Overview
Want to learn more about PM-INTERNATIONAL (UK) SERVICES 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 PM-INTERNATIONAL (UK) SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PM-INTERNATIONAL (UK) SERVICES 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 |
|---|---|---|---|---|
|
30/05/2022 - Present (2 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
09/08/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
|
10/09/2004 - 22/02/2017 (12 years and 5 months) Born in Oct 1963 |
Resigned | Director |
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 |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | Yann Thomas Ferstler (930628271) has left the board |
| 15/05/2024 | New Board Member Magdalena Jarmola (932297474) Appointed |
| 17/04/2024 | New Accounts filed |
| 04/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | Beatrice Nelson-Beer (929665079) has left the board |
| 07/03/2023 | Gerd Niedernhuber (928008453) has left the board |
| 07/03/2023 | New Board Member Yann Thomas Ferstler (930628271) Appointed |
| 27/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Andrea Ursula Draeger (929667798) Appointed |
| 09/06/2022 | New Board Member Beatrice Nelson-Beer (929665079) Appointed |
| 23/05/2022 | Rene Nikolaus Daverio (926984195) has left the board |
| 20/04/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Gerd Niedernhuber (928008453) Appointed |
| 11/11/2020 | Change in Reg. Office |
| 08/09/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Ren Nikolaus Daverio (926984195) Appointed |
| 16/04/2020 | New Accounts filed |
| 25/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 12/03/2019 | Change in Reg. Office |
| 10/11/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 04/09/2017 | Frank Lippert (922910566) has left the board |
| 13/04/2017 | New Board Member Frank Lippert (922910566) Appointed |
| 05/04/2017 | Rolf Sorg (910033902) has left the board |
| 05/04/2017 | Change in Reg. Office |
| 22/03/2017 | Simon Burke (920926296) has left the board |
| 22/03/2017 | Simon Christopher Burke (920825658) has left the board |
| 24/10/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Simon Burke (920926296) Appointed |
| 27/05/2016 | New Accounts filed |
| 23/05/2016 | Change in Reg. Office |
| 20/05/2016 | HALCO SECRETARIES LIMITED (904287195) has left the board |
| 20/05/2016 | New Company Secretary Simon Christopher Burke (920825658) Appointed |
| 09/09/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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