PM WIRE 2005 LIMITED - DIRFFIELD


Company Profile Company Filings

Overview

PM WIRE 2005 LIMITED is a Private Limited Company from DIRFFIELD and has the status: Active.
PM WIRE 2005 LIMITED was incorporated 18 years ago on 03/11/2005 and has the registered number: 05612013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PM WIRE 2005 LIMITED - DIRFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CATFOSS LANE
DIRFFIELD
EAST YORKSHIRE
YO25 8EJ

This Company Originates in : United Kingdom
Previous trading names include:
WACO UK HOLDINGS LIMITED (until 20/11/2023)
WIRE UK LIMITED (until 01/02/2006)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG GLOVER Jun 1963 British Director 2016-01-28 CURRENT
MR DAVID CHRISTOPHER HARRIS Mar 1968 British Director 2020-07-01 CURRENT
MR CRAIG GLOVER Secretary 2011-01-25 CURRENT
MR DANIEL ALLISON May 1971 British Director 2021-02-08 CURRENT
ABOGADO NOMINEES LIMITED Corporate Director 2005-11-03 UNTIL 2005-11-07 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-11-03 UNTIL 2006-11-23 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2005-11-03 UNTIL 2005-11-07 RESIGNED
MR RIAAN KRUMHOLECTSKI Jan 1972 British Secretary 2006-11-23 UNTIL 2011-01-25 RESIGNED
STEPHEN CHANG MIN KING May 1966 United States Citizen Director 2005-11-07 UNTIL 2006-11-23 RESIGNED
MR ROYDEN THOMAS VICE Nov 1946 South African Director 2006-11-23 UNTIL 2007-09-26 RESIGNED
MR JAMES TOBY PAGE May 1987 British Director 2021-02-08 UNTIL 2023-08-08 RESIGNED
MR DHARISHAN PADIACHY Aug 1986 South African Director 2020-07-01 UNTIL 2021-02-05 RESIGNED
MR KEITH MADDIN Jun 1962 British Director 2021-02-08 UNTIL 2023-08-08 RESIGNED
RIAAN KRUMKOLECTSKI Jan 1972 British Director 2007-07-23 UNTIL 2011-01-25 RESIGNED
STEPHEN JOHN MICHAEL GOODBURN Jul 1963 South African Director 2006-11-23 UNTIL 2021-02-05 RESIGNED
AVI GILBOA Feb 1972 Australian Director 2005-11-07 UNTIL 2006-11-23 RESIGNED
MR EUGENIO PEREIRA CARNEIRO DE SA Mar 1954 Portuguese Director 2007-07-23 UNTIL 2020-12-31 RESIGNED
KEI WAH CHUA Aug 1973 United States Citizen Director 2005-11-07 UNTIL 2006-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pm Pipes 2012 Limited 2016-11-03 Driffield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PM CATFOSS LIMITED DRIFFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
PREMIER MODULAR LIMITED DRIFFIELD Active FULL 32990 - Other manufacturing n.e.c.
FORMSCAFF (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTERLINK BUILDING SYSTEMS LIMITED DRIFFIELD Dissolved... DORMANT 99999 - Dormant Company
INTERLINK SUPPORT SERVICES LIMITED BRANDESBURTON Dissolved... DORMANT 74990 - Non-trading company
PM BRANDESBURTON LIMITED DRIFFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
PM PIPES 2012 LIMITED DRIFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NET ZERO BUILDINGS LIMITED SIX MILE BOTTOM ENGLAND Active FULL 41100 - Development of building projects
NET ZERO BUILDINGS HOLDING LIMITED SIX MILE BOTTOM ENGLAND Active FULL 64203 - Activities of construction holding companies
NET ZERO BUILDINGS FINANCE LIMITED SIX MILE BOTTOM ENGLAND Active FULL 64203 - Activities of construction holding companies
NZB INVESTMENTS LIMITED SIX MILE BOTTOM ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PM LINKS HOLDINGS 2020 LIMITED DRIFFIELD ENGLAND Active GROUP 64203 - Activities of construction holding companies
PM LINKS VENTURES 2020 LIMITED DRIFFIELD ENGLAND Active GROUP 64203 - Activities of construction holding companies
PM LINKS FINANCE 2020 LIMITED DRIFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
PM LINKS ACQUISITIONS 2020 LIMITED DRIFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
PREMIER MODULAR GROUP HOLDINGS LIMITED BRANDESBURTON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PREMIER MODULAR GROUP FINANCE LIMITED BRANDESBURTON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PREMIER MODULAR GROUP VENTURES LIMITED BRANDESBURTON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PREMIER MODULAR GROUP ACQUISITIONS LIMITED BRANDESBURTON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PM CATFOSS LIMITED DRIFFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
PREMIER MODULAR LIMITED DRIFFIELD Active FULL 32990 - Other manufacturing n.e.c.
H C ROBINSON & SONS LIMITED DRIFFIELD Active SMALL 99999 - Dormant Company
MUSGRAVE TRANSPORT LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PM BRANDESBURTON LIMITED DRIFFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
PM PIPES 2012 LIMITED DRIFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
D & E MARSLAND TRANSPORT LIMITED DRIFFIELD Active SMALL 49410 - Freight transport by road
PM LINKS ACQUISITIONS 2020 LIMITED DRIFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
EYJ FIRE DOOR INSTALLATION & MAINTENANCE LIMITED DRIFFIELD ENGLAND Active NO ACCOUNTS FILED 43320 - Joinery installation