PITCHMASTIC PMB LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PITCHMASTIC PMB LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PITCHMASTIC PMB LIMITED was incorporated 18 years ago on 23/05/2006 and has the registered number: 05825725. The accounts status is SMALL and accounts are next due on 28/02/2025.
PITCHMASTIC PMB LIMITED was incorporated 18 years ago on 23/05/2006 and has the registered number: 05825725. The accounts status is SMALL and accounts are next due on 28/02/2025.
PITCHMASTIC PMB LIMITED - BIRMINGHAM
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4011) LIMITED (until 08/06/2006)
BROOMCO (4011) LIMITED (until 08/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM PIERCE BUDGELL | Jul 1969 | Canadian | Director | 2023-09-04 | CURRENT |
DAVID CHARLES DENNSTEADT | Sep 1972 | American | Director | 2018-12-31 | CURRENT |
DAVID JOHN MOORE | Jun 1980 | British | Director | 2024-01-10 | CURRENT |
MR ERIC MATTHEW BREINER | Jan 1970 | American | Director | 2023-06-01 | CURRENT |
TIMOTHY ROBERT WHITTAKER | May 1974 | British | Director | 2021-05-31 UNTIL 2023-11-30 | RESIGNED |
MRS KELLY HEWITSON | Feb 1972 | British | Director | 2012-10-10 UNTIL 2022-06-15 | RESIGNED |
MR NEIL BENNETT | Oct 1954 | British | Director | 2012-10-10 UNTIL 2016-11-30 | RESIGNED |
NEIL BENNETT | Oct 1954 | British | Secretary | 2006-05-23 UNTIL 2007-06-25 | RESIGNED |
KELLY HEWITSON | Feb 1972 | British | Secretary | 2007-06-25 UNTIL 2009-12-31 | RESIGNED |
PAUL KELLY TOMPKINS | Secretary | 2009-12-31 UNTIL 2010-04-30 | RESIGNED | ||
DAVID POYNTER REIF | Aug 1953 | American | Director | 2009-12-31 UNTIL 2018-12-31 | RESIGNED |
MR SIMON GARRY TURNER | Sep 1965 | British | Director | 2015-02-16 UNTIL 2019-12-31 | RESIGNED |
PAUL KELLY TOMPKINS | Sep 1956 | American | Director | 2009-12-31 UNTIL 2010-04-30 | RESIGNED |
MR WILLIAM JOHN TAYLOR | Nov 1964 | British | Director | 2015-02-16 UNTIL 2016-11-30 | RESIGNED |
MR NICHOLAS RONALD SIMPSON | Apr 1966 | British | Director | 2012-10-10 UNTIL 2021-05-31 | RESIGNED |
MR RONALD ALBERT RICE | Nov 1962 | American | Director | 2009-12-31 UNTIL 2016-11-30 | RESIGNED |
MR EDWARD WINSLOW MOORE | Jul 1957 | American | Director | 2010-05-01 UNTIL 2016-11-30 | RESIGNED |
ADRIAN JOHN PIKE | Jun 1970 | British | Director | 2007-06-25 UNTIL 2021-03-16 | RESIGNED |
MR GEORGE PAXTON | Nov 1947 | British | Director | 2006-05-23 UNTIL 2007-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
GJP Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-03 | 31-05-2022 | 21,196 Cash 1,144,003 equity |