PM PROJECT SERVICES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PM PROJECT SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PM PROJECT SERVICES LIMITED was incorporated 26 years ago on 28/05/1998 and has the registered number: 03572078. The accounts status is FULL and accounts are next due on 30/09/2024.
PM PROJECT SERVICES LIMITED was incorporated 26 years ago on 28/05/1998 and has the registered number: 03572078. The accounts status is FULL and accounts are next due on 30/09/2024.
PM PROJECT SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
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
TRINITY PARK
BIRMINGHAM
B37 7ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER GERARD FARRELLY | Oct 1975 | Irish | Director | 2012-09-06 | CURRENT |
| MR DAVID MURPHY | Jun 1963 | Irish | Director | 2012-06-21 | CURRENT |
| ANDREW CHARLES RAYNER | Aug 1965 | British | Director | 2003-01-23 | CURRENT |
| LAWRENCE WESTMAN | Apr 1957 | Irish | Director | 2001-04-01 | CURRENT |
| LEE WATKINS | British | Secretary | 2006-10-01 | CURRENT | |
| MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Director | 1998-05-28 UNTIL 1998-05-28 | RESIGNED |
| MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Director | 1998-05-28 UNTIL 1998-05-28 | RESIGNED |
| EYRE TARRANT | Apr 1957 | Irish | Director | 1998-05-28 UNTIL 2013-04-25 | RESIGNED |
| ALLAN SCHOUTEN | May 1964 | British | Director | 2003-01-23 UNTIL 2010-03-26 | RESIGNED |
| PATRICK JOSEPH MCGRATH | Apr 1947 | Irish | Director | 1998-05-28 UNTIL 2012-04-05 | RESIGNED |
| MICHAEL LYNAM | Aug 1964 | Irish | Director | 2009-06-04 UNTIL 2012-06-21 | RESIGNED |
| SIMON KIENER | Oct 1950 | British | Director | 2006-10-01 UNTIL 2014-12-19 | RESIGNED |
| DAVID KELLETT | Feb 1941 | British | Director | 1998-05-28 UNTIL 2000-05-31 | RESIGNED |
| DR MIKE KEARNS | Feb 1954 | British | Director | 2006-01-06 UNTIL 2012-01-26 | RESIGNED |
| BRIAN KEARNEY | May 1940 | Irish | Director | 1998-05-28 UNTIL 2000-05-31 | RESIGNED |
| IAN HART | Dec 1963 | British | Director | 2006-01-06 UNTIL 2012-08-31 | RESIGNED |
| DANIEL JOHN GODSON | May 1939 | Irish | Director | 2000-06-01 UNTIL 2001-05-21 | RESIGNED |
| DONAL FLYNN | Aug 1952 | Irish | Director | 2001-05-21 UNTIL 2003-01-23 | RESIGNED |
| JOHN EGAN | Jun 1947 | Irish | Director | 2001-05-21 UNTIL 2006-02-16 | RESIGNED |
| KENNETH DAWSON | Apr 1950 | British | Director | 1999-04-27 UNTIL 2005-08-31 | RESIGNED |
| ROBERT EDWARD CATHERWOOD | Sep 1958 | British | Director | 2006-01-06 UNTIL 2009-03-31 | RESIGNED |
| CHARLIE CAMPBELL | Mar 1948 | Irish | Director | 2000-06-01 UNTIL 2003-01-23 | RESIGNED |
| JOHN CAHILL | Jul 1950 | Irish | Director | 1998-05-28 UNTIL 2001-04-01 | RESIGNED |
| MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Secretary | 1998-05-28 UNTIL 1998-05-28 | RESIGNED |
| JOHN SHEEHAN | Dec 1970 | Irish | Secretary | 2001-04-01 UNTIL 2006-09-30 | RESIGNED |
| JOHN CAHILL | Jul 1950 | Irish | Secretary | 1998-05-28 UNTIL 2001-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Management Holdings Ltd | 2016-04-06 | Dublin24 Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |