| Company Name | PMS Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08784499 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2013(10 years, 4 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Ms Christine Jane Sims |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2021(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 December 2022) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Vista Building St David's Park Ewloe CH5 3DT Wales |
| Director Name | Mr Robert Anthony Payne |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Vista Building St David's Park Ewloe CH5 3DT Wales |
Location
| Registered Address | 1st Floor Vista Building St David's Park Ewloe CH5 3DT Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Robert Anthony Payne 70.00% Ordinary |
|---|---|
| 30 at £1 | Christine Jane Sims 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,229 |
| Cash | £21,464 |
| Current Liabilities | £22,593 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2022 | Application to strike the company off the register (1 page) |
| 9 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 21 July 2021 | Appointment of Ms Christine Jane Sims as a director on 20 July 2021 (2 pages) |
| 20 July 2021 | Cessation of Robert Anthony Payne as a person with significant control on 20 July 2021 (1 page) |
| 20 July 2021 | Change of details for Ms Christine Jane Sims as a person with significant control on 20 July 2021 (2 pages) |
| 20 July 2021 | Termination of appointment of Robert Anthony Payne as a director on 20 July 2021 (1 page) |
| 20 July 2021 | Confirmation statement made on 20 July 2021 with updates (5 pages) |
| 21 June 2021 | Notification of Christine Jane Sims as a person with significant control on 6 April 2019 (2 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with updates (5 pages) |
| 5 November 2020 | Registered office address changed from 2 Bretton Hall Offices Chester Road Bretton Chester CH4 0DF England to 1st Floor Vista Building St David's Park Ewloe CH5 3DT on 5 November 2020 (1 page) |
| 1 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
| 16 July 2019 | Amended total exemption full accounts made up to 30 November 2018 (8 pages) |
| 6 June 2019 | Registered office address changed from C/O Care of: Taxassist Accountants 714 London Road Larkfield Aylesford Kent ME20 6BL to 2 Bretton Hall Offices Chester Road Bretton Chester CH4 0DF on 6 June 2019 (1 page) |
| 31 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 November 2015 | Director's details changed for Robert Anthony Payne on 24 November 2014 (2 pages) |
| 24 November 2015 | Register(s) moved to registered inspection location 66 Harvesters Way Weavering Maidstone Kent ME14 5SJ (1 page) |
| 24 November 2015 | Register(s) moved to registered inspection location 66 Harvesters Way Weavering Maidstone Kent ME14 5SJ (1 page) |
| 24 November 2015 | Register inspection address has been changed to 66 Harvesters Way Weavering Maidstone Kent ME14 5SJ (1 page) |
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Register inspection address has been changed to 66 Harvesters Way Weavering Maidstone Kent ME14 5SJ (1 page) |
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Director's details changed for Robert Anthony Payne on 24 November 2014 (2 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
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| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
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