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 - WOKINGHAM

This company is listed in the following categories:
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

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