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- PMS INTERNATIONAL GROUP PLC
PMS INTERNATIONAL GROUP PLC
Active - Accounts Filed
General Information
NAME
PMS INTERNATIONAL GROUP PLC
COMPANY NUMBER
01439694
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
25/07/1979
(45 years and 4 months old)
WEBSITE
www.pmsinternational.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
02/12/2023
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PREVIOUS NAMES
15/01/1987
18/01/1991
P & M SUPPLIES (ESSEX) LIMITED
View all previous names
Previous Names
15/01/1987 18/01/1991 P & M SUPPLIES (ESSEX) LIMITED
02/12/1986 15/01/1987 PMS DISTRIBUTORS LIMITED
25/07/1979 02/12/1986 P & M SUPPLIES (ESSEX) LIMITED
ESSEX
SS13 1ST
Telephone: 01268505050
TPS: No
International House
Cricketers Way
Basildon
Essex
SS13 1ST
Telephone: 505050
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 |
---|---|---|
PMS INTERNATIONAL HOLDINGS PLC | Active - Accounts Filed | View Report |
PMS INTERNATIONAL GROUP PLC | Active - Accounts Filed | View Report |
ETHOS INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PMS INTERNATIONAL GROUP PLC?
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 PMS INTERNATIONAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMS INTERNATIONAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 24/12/1998 - Present (25 years and 11 months) Secretary: 14/03/1994 - Present (30 years and 8 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 13 |
View Report |
01/11/2005 - Present (19 years and 1 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/05/2013 - Present (11 years and 7 months) Born in Jun 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 20 |
View Report |
03/12/2015 - Present (9years) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/08/2019 - Present (5 years and 3 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 |
---|---|---|
PMS INTERNATIONAL HOLDINGS PLC | Active - Accounts Filed | View Report |
PMS INTERNATIONAL GROUP PLC | Active - Accounts Filed | View Report |
ETHOS INTERNATIONAL LTD | Company is dissolved | View Report |
TENDER MOMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: Paul William Beverley (905446569) has left the board |
Date: 25/02/2022 | Event: New Board Member Daniel Steven Beverley (929285619) Appointed |
Date: 25/02/2022 | Event: New Board Member David Beverley (928310462) Appointed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Board Member Steven Paul Beverley (926495703) Appointed |
Date: 30/08/2019 | Event: Sarah Lawrence (907733611) has left the board |
Date: 30/08/2019 | Event: New Company Secretary David Charles Topple (926186399) Appointed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: Robert James Crowe (911801972) has left the board |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 05/03/2018 | Event: Brian Neil Beverley (900223393) has left the board |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Confirmation Statement filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Confirmation Statement filed |
Date: 27/01/2016 | Event: New Confirmation Statement filed |
Date: 21/12/2015 | Event: New Board Member David Charles Topple (920361458) Appointed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Confirmation Statement filed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: New Confirmation Statement filed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: David John Evans (917802035) has left the board |
Date: 14/05/2013 | Event: New Board Member David John Evans (903763008) Appointed |
Date: 07/05/2013 | Event: New Board Member David John Evans (917802035) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/02/2013 | Event: New Confirmation Statement filed |
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