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PMG SERVICES (BRISTOL) LIMITED

PMG SERVICES (BRISTOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePMG SERVICES (BRISTOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04775580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PMG SERVICES (BRISTOL) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other cleaning services (81299) / Administrative and support service activities

    Where is PMG SERVICES (BRISTOL) LIMITED located?

    Registered Office Address
    Unit 1 Church Lane
    Severn Beach
    BS35 4NU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMG SERVICES (BRISTOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PMG SERVICES (BRISTOL) LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for PMG SERVICES (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10 Cole Road St Philips Bristol BS2 0UG England to Unit 1 Church Lane Severn Beach Bristol BS35 4NU on Jun 10, 2025

    		1 pagesAD01

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		13 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to 10 Cole Road St Philips Bristol BS2 0UG on Jun 06, 2024

    		1 pagesAD01

    Cessation of Patrick Mcguinness as a person with significant control on Feb 27, 2024

    		1 pagesPSC07

    Cessation of Bernadette Frances Mcguinness as a person with significant control on Feb 27, 2024

    		1 pagesPSC07

    Notification of Pmg Group Sw Ltd as a person with significant control on Feb 27, 2024

    		2 pagesPSC02

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		23 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Second filing of Confirmation Statement dated May 11, 2020

    		3 pagesRP04CS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated May 11, 2020

    		5 pagesRP04CS01

    11/05/20 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 26, 2020Clarification A second filed CS01 was registered on 26/10/2020 capital
    Aug 06, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 06/08/21

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PMG SERVICES (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUINNESS, Clare Evelyn
    Church Lane
    Severn Beach
    BS35 4NU Bristol
    Unit 1
    England
    		Secretary
    Church Lane
    Severn Beach
    BS35 4NU Bristol
    Unit 1
    England
    		183036430001
    MCGUINNESS, Bernadette Frances
    Church Lane
    Severn Beach
    BS35 4NU Bristol
    Unit 1
    England
    		Director
    Church Lane
    Severn Beach
    BS35 4NU Bristol
    Unit 1
    England
    		EnglandIrishDirector111245600004
    MCGUINNESS, Patrick
    Church Lane
    Severn Beach
    BS35 4NU Bristol
    Unit 1
    England
    		Director
    Church Lane
    Severn Beach
    BS35 4NU Bristol
    Unit 1
    England
    		United KingdomIrishDirector90161990003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    MCGUINNESS, Bernadette Frances
    Balmoral Road
    St Andrews
    BS7 9AX Bristol
    7
    United Kingdom
    		Secretary
    Balmoral Road
    St Andrews
    BS7 9AX Bristol
    7
    United Kingdom
    		IrishDirector111245600004
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PMG SERVICES (BRISTOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pmg Group Sw Ltd
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    England
    		Feb 27, 2024
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12125313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Bernadette Frances Mcguinness
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    United Kingdom
    		Apr 06, 2017
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Mcguinness
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    United Kingdom
    		Apr 06, 2016
    Woodlands Lane
    Bradley Stoke
    BS32 4JY Bristol
    Woodlands Grange
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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