PROFESSIONAL COST MANAGEMENT GROUP LIMITED - KIRKHAM


Company Profile Company Filings

Overview

PROFESSIONAL COST MANAGEMENT GROUP LIMITED is a Private Limited Company from KIRKHAM UNITED KINGDOM and has the status: Active.
PROFESSIONAL COST MANAGEMENT GROUP LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511368. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PROFESSIONAL COST MANAGEMENT GROUP LIMITED - KIRKHAM

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

CALDER HOUSE
KIRKHAM
LANCASHIRE
PR4 2DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROFESSIONAL COST MANAGEMENT COMPANY LIMITED (until 26/02/2008)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DICKINSON Aug 1972 British Director 2018-09-10 CURRENT
MR PAUL ANTHONY CONNOR Jun 1984 British Director 2018-09-10 CURRENT
FRENGER INTERNATIONAL LTD Corporate Secretary 2011-01-01 UNTIL 2012-05-24 RESIGNED
BROADWAY SECRETARIES LIMITED Corporate Secretary 2008-02-21 UNTIL 2011-01-31 RESIGNED
BROADWAY SECRETARIES LIMITED Corporate Secretary 2012-05-24 UNTIL 2018-09-10 RESIGNED
MR VINCENT AUGUSTIN JULES TAUPIN Jun 1959 French Director 2012-02-01 UNTIL 2014-02-12 RESIGNED
MR CARLOS BOFILL MORIENTES Feb 1970 Spanish Director 2015-04-23 UNTIL 2017-12-31 RESIGNED
MR COURY JOHN Jul 1966 French Director 2008-02-21 UNTIL 2015-04-23 RESIGNED
MATTHIEU PETTEX Mar 1968 French Director 2014-03-06 UNTIL 2017-12-31 RESIGNED
MR MARTIN HOOK May 1972 British Director 2017-12-31 UNTIL 2018-09-10 RESIGNED
MR ROBET HENRY Oct 1952 French Director 2009-04-08 UNTIL 2011-12-12 RESIGNED
MR MARC SIMON EISENBERG Apr 1955 French Director 2008-02-21 UNTIL 2012-02-01 RESIGNED
MR HERVE MICHAEL AMAR May 1969 French Director 2014-03-06 UNTIL 2018-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspired Energy Plc 2018-10-11 Kirkham   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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