P.C.M.A. PRODUCTS & SERVICES LIMITED - WALTON ON THAMES
| Company Profile | Company Filings |
Overview
P.C.M.A. PRODUCTS & SERVICES LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
P.C.M.A. PRODUCTS & SERVICES LIMITED was incorporated 26 years ago on 06/04/1998 and has the registered number: 03541059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
P.C.M.A. PRODUCTS & SERVICES LIMITED was incorporated 26 years ago on 06/04/1998 and has the registered number: 03541059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
P.C.M.A. PRODUCTS & SERVICES LIMITED - WALTON ON THAMES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TEMPEST HOUSE
WALTON ON THAMES
SURREY
KT12 3PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIFFANY JOY BREWER | British | Secretary | 2008-12-12 | CURRENT | |
| MR JEREMY RICHARD SUMMERS | Apr 1946 | British | Director | 2009-05-11 | CURRENT |
| JENNIFER SUMMERS | Jan 1947 | British | Director | 1998-04-07 | CURRENT |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 1998-04-06 UNTIL 1998-04-07 | RESIGNED | ||
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-04-06 UNTIL 1998-04-07 | RESIGNED | ||
| BARNABY JAY SUMMERS | Nov 1977 | British | Director | 2009-05-11 UNTIL 2023-04-06 | RESIGNED |
| MR JEREMY RICHARD SUMMERS | Apr 1946 | British | Director | 1998-04-07 UNTIL 2008-12-07 | RESIGNED |
| JENNIFER SUMMERS | Jan 1947 | British | Secretary | 1998-04-07 UNTIL 2008-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Richard Summers | 2023-04-06 - 2023-09-13 | 4/1946 | Shepperton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jennifer Summers | 2023-04-06 | 1/1947 | Shepperton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Barnaby Jay Summers | 2020-06-22 - 2023-04-06 | 11/1977 | West Molesey Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Tiffany Joy Brewer | 2020-06-22 | 6/1976 | Rowtown Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jeremy Richard Summers | 2016-04-06 - 2020-06-22 | 4/1946 | Shepperton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jennifer Summers | 2016-04-06 - 2020-04-22 | 1/1947 | Shepperton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |