PMA U.K. LIMITED - WOKINGHAM
Overview
PMA U.K. LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
PMA U.K. LIMITED was incorporated 27 years ago on 23/10/1996 and has the registered number: 03267329. The accounts status is FULL.
PMA U.K. LIMITED was incorporated 27 years ago on 23/10/1996 and has the registered number: 03267329. The accounts status is FULL.
PMA U.K. LIMITED - WOKINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-09-01 | CURRENT | ||
BRIGITTE BECK | Oct 1965 | Swiss | Director | 2007-11-01 | CURRENT |
MR WILLIAM DAVID SMITH | Jul 1963 | American | Director | 2011-01-01 | CURRENT |
DAVID LESLIE ALYEA | Oct 1959 | American | Director | 2013-06-28 UNTIL 2015-12-10 | RESIGNED |
MR FABRICE JEAN-PIERRE VAN BELLE | May 1966 | Belgian | Director | 2011-01-01 UNTIL 2015-12-10 | RESIGNED |
BRIGITTE BECK | Oct 1965 | Swiss | Secretary | 2007-11-01 UNTIL 2011-09-01 | RESIGNED |
DIETER GRABHER | Sep 1955 | Ch Swiss | Secretary | 2000-12-11 UNTIL 2007-06-14 | RESIGNED |
JOSEF ANTON KURMANN | Mar 1959 | Swiss | Secretary | 2007-06-14 UNTIL 2007-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-23 UNTIL 1996-10-23 | RESIGNED | ||
STANLEY GERALD WOODHOUSE | Jul 1953 | Secretary | 1996-10-23 UNTIL 1999-01-01 | RESIGNED | |
BRIGITTE WROBEL-MEISTER | Swiss | Secretary | 1999-01-01 UNTIL 2000-12-11 | RESIGNED | |
DIETER GRABHER | Sep 1955 | Ch Swiss | Director | 2000-12-11 UNTIL 2007-06-14 | RESIGNED |
JOSEF ANTON KURMANN | Mar 1959 | Swiss | Director | 2007-06-14 UNTIL 2007-09-30 | RESIGNED |
ERNST SCHWARZ | Aug 1949 | Swiss | Director | 1996-10-23 UNTIL 2011-12-30 | RESIGNED |
MR WILLIAM WEAVER | May 1963 | American | Director | 2011-01-01 UNTIL 2013-06-28 | RESIGNED |
BRIGITTE WROBEL-MEISTER | Swiss | Director | 1996-10-23 UNTIL 2000-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abb Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |