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 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
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)
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 |