P.M.S. DIECASTING LIMITED
Overview
| Company Name | P.M.S. DIECASTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01359427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.M.S. DIECASTING LIMITED?
- Casting of other non-ferrous metals (24540) / Manufacturing
Where is P.M.S. DIECASTING LIMITED located?
| Registered Office Address | c/o GRIPPLE LIMITED The Old West Gun Works 201 Savile Street East S4 7UQ Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.M.S. DIECASTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P.M.S. DIECASTING LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for P.M.S. DIECASTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Director's details changed for Mr Hugh David Facey on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh David Facey on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon Wilson Panter as a director on Apr 13, 2025 | 1 pages | TM01 | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 1 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Hugh David Facey as a person with significant control on Nov 28, 2022 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | GUARANTEE1 | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registered office address changed from Unit 10 Braithwell Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QY to C/O Gripple Limited the Old West Gun Works 201 Savile Street East Sheffield South Yorkshire S4 7UQ on Jun 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of P.M.S. DIECASTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FACEY, Hugh David | Director | c/o Gripple Limited 201 Savile Street East S4 7UQ Sheffield The Old West Gun Works South Yorkshire United Kingdom | United Kingdom | British | 81575880017 | |||||
| FRY, Richard Greenup | Secretary | Braithwell Way Hellaby Industrial Estate S66 8QY Rotherham Unit 10 South Yorkshire | British | 1234390001 | ||||||
| PANTER, Gordon Wilson | Secretary | 39 Whinfell Court S11 9QA Sheffield South Yorkshire | British | 71290300001 | ||||||
| PANTER, Margaret Wilson | Secretary | "The Oaks" 42 Moorgate Road S60 2AW Rotherham South Yorkshire | British | 9304270001 | ||||||
| PARKES, Kevin James, Ba Aca | Secretary | 68 Queen Street S1 1WR Sheffield South Yorkshire | British | 72742710001 | ||||||
| GODHARD, Matthew Alan | Director | Braithwell Way Hellaby Industrial Estate S66 8QY Rotherham Unit 10 South Yorkshire | England | British | 241678500002 | |||||
| MOKRYJ, Robin | Director | 31 Woburn Close Balby DN4 9ER Doncaster South Yorkshire | British | 79914930001 | ||||||
| PANTER, Gordon Wilson | Director | c/o Gripple Limited 201 Savile Street East S4 7UQ Sheffield The Old West Gun Works South Yorkshire United Kingdom | England | British | 71290300003 | |||||
| PANTER, Margaret Wilson | Director | "The Oaks" 42 Moorgate Road S60 2AW Rotherham South Yorkshire | British | 9304270001 | ||||||
| PANTER, Neil Gordon | Director | "The Oaks" 42 Moorgate Road S60 2AW Rotherham South Yorkshire | British | 9304280001 |
Who are the persons with significant control of P.M.S. DIECASTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Hugh David Facey | Apr 06, 2017 | c/o GRIPPLE LIMITED 201 Savile Street East S4 7UQ Sheffield The Old West Gun Works South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Wilson Panter | Apr 06, 2017 | S60 3AZ Rotherham 152 Moorgate Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gripple Ltd | Apr 06, 2017 | S4 7UQ Savile St East The Old West Gun Works Sheffield United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0