PME TECHNICAL SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PME TECHNICAL SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
PME TECHNICAL SERVICES LIMITED was incorporated 70 years ago on 27/03/1954 and has the registered number: 00531085. The accounts status is FULL and accounts are next due on 30/09/2018.
PME TECHNICAL SERVICES LIMITED was incorporated 70 years ago on 27/03/1954 and has the registered number: 00531085. The accounts status is FULL and accounts are next due on 30/09/2018.
PME TECHNICAL SERVICES LIMITED - LEEDS
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
CARILLION TECHNICAL SERVICES LIMITED (until 21/06/2006)
CARILLION TECHNICAL SERVICES LIMITED (until 21/06/2006)
MOWLEM TECHNICAL SERVICES LIMITED (until 24/05/2006)
DUDLEY BOWER SERVICES LIMITED (until 10/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2017 | 14/04/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2011-12-08 | CURRENT |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-09-03 | CURRENT |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2014-01-22 | CURRENT |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2012-02-06 | CURRENT |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2014-01-10 | CURRENT |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-09-03 | CURRENT |
MR TIMOTHY FRANCIS GEORGE | Secretary | 2012-05-21 | CURRENT | ||
MR STEVEN WILLIAM WILTON | Apr 1964 | British | Director | 1994-12-14 UNTIL 2002-05-31 | RESIGNED |
ROBERT DENIS WEBBER | May 1949 | British | Director | 1992-10-29 UNTIL 1994-12-14 | RESIGNED |
ALAN WATSON | May 1960 | British | Director | 1995-09-29 UNTIL 2001-03-31 | RESIGNED |
MR NEIL SPANN | Jan 1974 | British | Director | 2011-12-19 UNTIL 2014-01-22 | RESIGNED |
MR ROBERT JAMES MURCOTT | May 1938 | British | Director | 1992-10-29 UNTIL 1995-09-29 | RESIGNED |
ROGER PATRICK JONAS MOORE | Mar 1950 | British | Director | 2000-12-11 UNTIL 2005-11-08 | RESIGNED |
JEREMIAH JOSEPH MOLONEY | Jan 1966 | British | Director | 2000-01-05 UNTIL 2005-09-09 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2011-12-08 UNTIL 2014-01-10 | RESIGNED |
MR MARTIN ALEXANDER MCMULLEN | Jan 1948 | British | Director | 1995-09-29 UNTIL 2003-01-31 | RESIGNED |
JACK MCGRORY | Mar 1954 | British | Director | 2001-06-07 UNTIL 2004-03-12 | RESIGNED |
MR RICHARD NORMAN LEWIS | Jun 1935 | British | Director | 1992-10-29 UNTIL 1995-06-18 | RESIGNED |
MR STEPHEN JOHN DAY | May 1967 | British | Director | 2000-07-31 UNTIL 2004-08-17 | RESIGNED |
CARILLION MANAGEMENT LIMITED | Corporate Director | 2005-11-04 UNTIL 2008-09-03 | RESIGNED | ||
MR ROBIN HILARY BOOKER | Feb 1945 | British | Director | 1997-11-04 UNTIL 2000-07-31 | RESIGNED |
MRS ANNETTE RACKHAM | Mar 1951 | Secretary | 1992-10-29 UNTIL 1998-04-30 | RESIGNED | |
TREVOR JONES | Secretary | 1998-05-01 UNTIL 2001-01-15 | RESIGNED | ||
HILARY MYRA ELLSON | British | Secretary | 2000-07-31 UNTIL 2005-11-09 | RESIGNED | |
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2005-11-09 UNTIL 2012-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dudley Bower Group Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |