PM GROUP NORTH LTD
Overview
| Company Name | PM GROUP NORTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05119734 |
| 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 PM GROUP NORTH LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is PM GROUP NORTH LTD located?
| Registered Office Address | c/o C/O PM PROJECT SERVICES LTD Trinity Park Bickenhill Lane B37 7ES Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PM GROUP NORTH LTD?
| Company Name | From | Until |
|---|---|---|
| DEVEREUX ARCHITECTS (NORTH) LIMITED | May 06, 2009 | May 06, 2009 |
| DEWJO'C ARCHITECTS LIMITED | May 05, 2004 | May 05, 2004 |
What are the latest accounts for PM GROUP NORTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PM GROUP NORTH LTD?
| Last Confirmation Statement Made Up To | May 05, 2025 |
|---|---|
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | No |
What are the latest filings for PM GROUP NORTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lawrence Westman as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Sheehan as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rosita Fennell as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosita Mary Fennell as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Anthony O'rourke as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kim Lavelle as a secretary on Apr 13, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of Michael Lynam as a director on Sep 12, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of PM GROUP NORTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVELLE, Kim | Secretary | Belgard Square Tallaght Killakee House Dublin 24 Ireland | 295102260001 | |||||||
| FENNELL, Rosita | Director | Loughmahon Technology Park Blackrock Pm Group Cork Ireland | Ireland | Irish | Accountant | 295124330001 | ||||
| O'ROURKE, Anthony | Director | Loughmahon Technology Park Blackrock Pm Group Cork Ireland | Ireland | Irish | Engineer | 295102990001 | ||||
| FENNELL, Rosita Mary | Secretary | c/o Pm Group Trinity Park Bickenhill Lane B37 7ES Birmingham Trinity Park England | 208367520001 | |||||||
| WALKER, Peter Alexander | Secretary | Glengarth Causey Hill NE46 2DL Hexham Northumberland | British | Architect | 19588710001 | |||||
| WATKINS, Lee | Secretary | c/o C/O Pm Project Services Ltd Bickenhill Lane B37 7ES Birmingham Trinity Park United Kingdom | British | Accountant | 116682580001 | |||||
| AGAR, Stephen | Director | The Manor House West End TS21 2BW Sedgefield Stockon On Tees | United Kingdom | British | Architect | 37512660002 | ||||
| BAKER, Brian Steven | Director | The Manor House West End TS21 2BW Sedgefield Stockon On Tees | United Kingdom | British | Architects | 104126060001 | ||||
| DAY, Malcolm Stephen | Director | 4 Strome Close Ingleby Barwick TS17 0XJ Stockton On Tees | British | Quantity Surveyor | 104125950003 | |||||
| ETHERINGTON, Trevor John | Director | 5 Trotter Way KT19 7EN Epsom Surrey | British | Architect | 97492440001 | |||||
| GREGORY, Andrew | Director | The Manor House West End TS21 2BW Sedgefield Stockon On Tees | United Kingdom | British | Architect | 79567570001 | ||||
| HART, Ian | Director | c/o C/O Pm Project Services Ltd Bickenhill Lane B37 7ES Birmingham Trinity Park United Kingdom | United Kingdom | British | Engineer | 111766740001 | ||||
| LANCASTLE SMITH, Ian | Director | The Manor House West End TS21 2BW Sedgefield Stockon On Tees | United Kingdom | British | Architect | 104351860001 | ||||
| LYNAM, Michael | Director | c/o C/O Pm Project Services Ltd Bickenhill Lane B37 7ES Birmingham Trinity Park United Kingdom | Ireland | Irish | Engineer | 147921710001 | ||||
| NOLAN, Frank | Director | 2 Briery Way HP6 6AT Amersham Buckinghamshire | British | Architect | 97492430001 | |||||
| RIMMINGTON, Peter Anthony | Director | The Manor House West End TS21 2BW Sedgefield Stockon On Tees | United Kingdom | British | Architect | 89876090001 | ||||
| SHEEHAN, John | Director | Belgard Square Tallaght Killakee House Dublin 24 Ireland | Ireland | Irish | Accountant | 214474050001 | ||||
| SWIFT, Peter | Director | The Manor House West End TS21 2BW Sedgefield Stockon On Tees | United Kingdom | British | Architect | 97492420001 | ||||
| WALDEN, Michael Peter | Director | 8 Bankside Cottages Mickleton DL12 0JP Barnard Castle County Durham | British | Architect | 27404720003 | |||||
| WALKER, Peter Alexander | Director | The Manor House West End TS21 2BW Sedgefield Stockon On Tees | United Kingdom | British | Architect | 19588710001 | ||||
| WESTMAN, Lawrence | Director | c/o C/O Pm Project Services Ltd Bickenhill Lane B37 7ES Birmingham Trinity Park United Kingdom | Ireland | Irish | Chartered Acountant | 241846320001 |
Who are the persons with significant control of PM GROUP NORTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Management Uk Holdings Ltd | Apr 06, 2016 | Trinity Park, Bickenhill Lane B37 7ES Birmingham . England | 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