P M R PRODUCTS LIMITED

Overview

Company Name	P M R PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02886919
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1994

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 R PRODUCTS LIMITED?

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing

Where is P M R PRODUCTS LIMITED located?

Registered Office Address	Evets House Station Road NP16 5PB Chepstow Gwent
Undeliverable Registered Office Address	No

What are the latest accounts for P M R PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for P M R PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for P M R PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Feb 03, 2026	Director's details changed for Mr Jim Gourlay on Feb 03, 2026	2 pages	CH01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Aug 21, 2023	Appointment of Mr Jim Gourlay as a director on Jun 01, 2023	2 pages	AP01

Jan 23, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Current accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Mar 18, 2021	Satisfaction of charge 2 in full	2 pages	MR04

Mar 15, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Jun 23, 2017	Accounts for a small company made up to Dec 31, 2016	11 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 20, 2017 with updates	5 pages	CS01

Oct 06, 2016	Accounts for a small company made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of P M R PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Christine Elizabeth Woodcroft House Woodcroft NP16 7PZ Chepstow Monmouth	Feb 01, 2005		Secretary	Woodcroft House Woodcroft NP16 7PZ Chepstow Monmouth		British		16640690002
CLARKE, Christine Elizabeth Woodcroft House Woodcroft NP16 7PZ Chepstow Monmouth	Apr 06, 2000		Director	Woodcroft House Woodcroft NP16 7PZ Chepstow Monmouth	Wales	British	1960-4	16640690002
CLARKE, Steven John Woodcroft House Woodcroft NP16 7PZ Chepstow Monmouth	Jan 12, 1994		Director	Woodcroft House Woodcroft NP16 7PZ Chepstow Monmouth	England	British	1961-1	16640700002
GOURLAY, James Alexander Evets House Station Road NP16 5PB Chepstow Gwent	Jun 01, 2023		Director	Evets House Station Road NP16 5PB Chepstow Gwent	Scotland	British	1968-1	312627660002
LOVETT, Adrian Arthur Romas Mathern NP16 6JD Chepstow Monmouthshire	Apr 24, 2009		Director	Romas Mathern NP16 6JD Chepstow Monmouthshire	Wales	British	1963-1	72548280001
CLARKE, Steven John Woodcroft House Woodcroft NP16 7PZ Chepstow Monmouth	Jan 12, 1994	Dec 20, 2005	Secretary	Woodcroft House Woodcroft NP16 7PZ Chepstow Monmouth		British		16640700002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jan 12, 1994	Jan 12, 1994	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
ABBOTT, Donald Edward Woodford Ffordd-Y-Capel Efail Isaf CF38 1AP Pontypridd Mid Glamorgan	Jan 12, 1994	Dec 31, 1996	Director	Woodford Ffordd-Y-Capel Efail Isaf CF38 1AP Pontypridd Mid Glamorgan		British	1925-11	4796420001
HORTON, David Nicholas 33b Grangemoor Court CF11 0AL Cardiff South Glamorgan	Jan 02, 2008	Oct 31, 2011	Director	33b Grangemoor Court CF11 0AL Cardiff South Glamorgan	Wales	British	1966-2	127035870002
SMITH, Colin Leslie, Dr Harbours Edge 38 Plas Taliesin Portway Marina CF64 1TN Penarth South Glamorgan	Dec 21, 1995	Jan 09, 2006	Director	Harbours Edge 38 Plas Taliesin Portway Marina CF64 1TN Penarth South Glamorgan		British	1939-10	60889430001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jan 12, 1994	Jan 12, 1994	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P M R PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven John Clarke Evets House Station Road NP16 5PB Chepstow Gwent	Apr 06, 2016	Evets House Station Road NP16 5PB Chepstow Gwent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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