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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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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

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