P.M.L (PROGRAMME MANAGEMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
P.M.L (PROGRAMME MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
P.M.L (PROGRAMME MANAGEMENT) LIMITED was incorporated 28 years ago on 25/08/1995 and has the registered number: 03095575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P.M.L (PROGRAMME MANAGEMENT) LIMITED was incorporated 28 years ago on 25/08/1995 and has the registered number: 03095575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P.M.L (PROGRAMME MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER
LONDON
EC2A 2EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KIM NEWMAN | Jul 1970 | British | Director | 1996-04-29 | CURRENT |
MISS KIM NEWMAN | Jul 1970 | British | Secretary | 2000-06-21 | CURRENT |
MR CHRISTOPHER GRAHAM | Apr 1963 | British | Director | 2016-05-03 | CURRENT |
DARREN PETER CROCKER | Jan 1973 | British | Director | 1999-10-04 UNTIL 2000-06-20 | RESIGNED |
CHARLES TREVOR CAMPBELL | Jul 1934 | British | Secretary | 1999-10-04 UNTIL 2000-06-21 | RESIGNED |
PATRICIA MARGARET TUTT | Jun 1948 | British | Secretary | 1995-08-25 UNTIL 2000-05-08 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1995-08-25 UNTIL 1995-08-25 | RESIGNED | ||
MR DAVID BAILEY | Aug 1939 | British | Director | 1999-08-13 UNTIL 2000-03-13 | RESIGNED |
CHARLES TREVOR CAMPBELL | Jul 1934 | British | Director | 1999-07-27 UNTIL 2000-06-21 | RESIGNED |
MR STUART JAMES DAVIS | Jan 1968 | British | Director | 2007-09-01 UNTIL 2012-12-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-08-25 UNTIL 1995-08-25 | RESIGNED | ||
MR ALAN ALBERT HORTON | May 1963 | British | Director | 2016-05-03 UNTIL 2021-04-16 | RESIGNED |
MR JONATHAN SAMUEL LAVY | Jul 1948 | British | Director | 2000-10-10 UNTIL 2017-10-13 | RESIGNED |
MR COLIN PATRICK PHELAN | Oct 1967 | British | Director | 2013-03-15 UNTIL 2015-12-10 | RESIGNED |
MRS DEBRA JULIE THOMAS | Aug 1960 | British | Director | 2002-05-22 UNTIL 2010-11-22 | RESIGNED |
MR SHAUN STANLEY TUTT | Sep 1953 | British | Director | 1995-08-25 UNTIL 2003-03-14 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-08-25 UNTIL 1995-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pml Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |