PM GROUP NORTH LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PM GROUP NORTH LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
PM GROUP NORTH LTD was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119734. The accounts status is SMALL and accounts are next due on 30/09/2024.
PM GROUP NORTH LTD was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119734. The accounts status is SMALL and accounts are next due on 30/09/2024.
PM GROUP NORTH LTD - BIRMINGHAM
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
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
C/O PM PROJECT SERVICES LTD
TRINITY PARK
BIRMINGHAM
B37 7ES
This Company Originates in : United Kingdom
Previous trading names include:
DEVEREUX ARCHITECTS (NORTH) LIMITED (until 10/10/2017)
DEVEREUX ARCHITECTS (NORTH) LIMITED (until 10/10/2017)
DEWJO'C ARCHITECTS LIMITED (until 06/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
C/O PM PROJECT SERVICES LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY O'ROURKE | Oct 1966 | Irish | Director | 2022-04-13 | CURRENT |
| MS KIM LAVELLE | Secretary | 2022-04-13 | CURRENT | ||
| MS ROSITA FENNELL | Jun 1971 | Irish | Director | 2022-04-13 | CURRENT |
| MR JOHN SHEEHAN | Dec 1970 | Irish | Director | 2016-09-12 UNTIL 2022-04-13 | RESIGNED |
| MR LAWRENCE WESTMAN | Apr 1957 | Irish | Director | 2009-04-17 UNTIL 2022-04-13 | RESIGNED |
| MS ROSITA MARY FENNELL | Secretary | 2016-04-26 UNTIL 2022-04-13 | RESIGNED | ||
| MR PETER ALEXANDER WALKER | May 1957 | British | Secretary | 2004-05-05 UNTIL 2009-04-16 | RESIGNED |
| LEE WATKINS | British | Secretary | 2009-04-17 UNTIL 2016-04-26 | RESIGNED | |
| MICHAEL LYNAM | Aug 1964 | Irish | Director | 2009-04-17 UNTIL 2016-09-12 | RESIGNED |
| MR PETER ALEXANDER WALKER | May 1957 | British | Director | 2004-05-05 UNTIL 2011-08-10 | RESIGNED |
| MICHAEL PETER WALDEN | Jun 1945 | British | Director | 2004-05-05 UNTIL 2009-04-14 | RESIGNED |
| PETER SWIFT | Sep 1962 | British | Director | 2004-05-05 UNTIL 2011-02-23 | RESIGNED |
| BRIAN STEVEN BAKER | Jan 1962 | British | Director | 2005-01-01 UNTIL 2011-08-10 | RESIGNED |
| PETER ANTHONY RIMMINGTON | Feb 1952 | British | Director | 2004-05-05 UNTIL 2012-03-30 | RESIGNED |
| FRANK NOLAN | Jul 1962 | British | Director | 2004-05-05 UNTIL 2007-06-30 | RESIGNED |
| ANDREW GREGORY | May 1954 | British | Director | 2004-05-05 UNTIL 2011-07-28 | RESIGNED |
| IAN LANCASTLE SMITH | Dec 1957 | British | Director | 2005-01-01 UNTIL 2012-02-27 | RESIGNED |
| IAN HART | Dec 1963 | British | Director | 2009-04-17 UNTIL 2012-08-31 | RESIGNED |
| STEPHEN AGAR | Aug 1953 | British | Director | 2004-05-05 UNTIL 2012-02-27 | RESIGNED |
| TREVOR JOHN ETHERINGTON | Nov 1943 | British | Director | 2004-05-05 UNTIL 2008-11-18 | RESIGNED |
| MALCOLM STEPHEN DAY | Aug 1954 | British | Director | 2005-01-01 UNTIL 2008-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Management Uk Holdings Ltd | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |