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- PMLB LIMITED
PMLB LIMITED
Active - Accounts Filed
General Information
NAME
PMLB LIMITED
COMPANY NUMBER
01091892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/01/1973
(51 years and 10 months old)
WEBSITE
http://frendcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
23/01/1973
27/09/1995
FRENDCASTLE LIMITED
Previous Names
23/01/1973 27/09/1995 FRENDCASTLE LIMITED
LONDON
SW14 8EL
Telephone: 02034788800
TPS: No
45 Vineyard Path
LONDON
SW14 8EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: Caroline Margaret Cole (907357876) has left the board |
Date: 29/11/2024 | Event: New Company Secretary Alexa Jane Bailey (932980776) Appointed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PMLB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PMLB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMLB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/04/1992 - Present (32 years and 8 months) Born in Sep 1936 (age: 88) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 30 |
View Report |
09/04/1992 - Present (32 years and 8 months) Born in Oct 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
02/12/2013 - Present (11years) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
22/01/2021 - Present (3 years and 11 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: Caroline Margaret Cole (907357876) has left the board |
Date: 29/11/2024 | Event: New Company Secretary Alexa Jane Bailey (932980776) Appointed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Confirmation Statement filed |
Date: 14/11/2022 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Board Member Seymour Peter Maurice Banks (928095987) Appointed |
Date: 30/01/2021 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Confirmation Statement filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Confirmation Statement filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 10/09/2014 | Event: Seymour Peter Maurice Banks (908712851) has left the board |
Date: 26/05/2014 | Event: Seymour Peter Maurice Banks (907936653) has left the board |
Date: 26/05/2014 | Event: New Board Member Seymour Peter Maurice Banks (908712851) Appointed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 02/05/2014 | Event: William Grenfell Bailey (909186328) has left the board |
Date: 02/05/2014 | Event: Matthew Dorset Rockel (907920667) has left the board |
Date: 02/05/2014 | Event: New Board Member Alexa Jane Bailey (918227773) Appointed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Confirmation Statement filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: New Accounts filed |
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