PMC (LONDON) LTD

Overview

Company Name	PMC (LONDON) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05463720
Jurisdiction	England/Wales
Date of Creation	May 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PMC (LONDON) LTD?

Development of building projects (41100) / Construction

Where is PMC (LONDON) LTD located?

Registered Office Address	1 The Links Deal Road Worth CT14 0BG Deal England
Undeliverable Registered Office Address	No

What were the previous names of PMC (LONDON) LTD?

Previous Company Names
Company Name	From	Until
PMC SOFTWARE LIMITED	May 25, 2005	May 25, 2005

What are the latest accounts for PMC (LONDON) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PMC (LONDON) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for PMC (LONDON) LTD?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Jun 11, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Jun 05, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Jun 07, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Jan 26, 2022	Secretary's details changed for Ms Carrie Louise Oborne on Jan 13, 2022	1 pages	CH03

Jan 26, 2022	Registered office address changed from 140 Ewell Road Surbiton Surrey KT6 6HE England to 1 the Links Deal Road Worth Deal CT14 0BG on Jan 26, 2022	1 pages	AD01

Jun 01, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Appointment of Ms Carrie Louise Oborne as a secretary on Jun 01, 2021	2 pages	AP03

Jun 01, 2021	Change of details for Mr Paul Alexander Hannent as a person with significant control on Jun 01, 2021	2 pages	PSC04

Jun 01, 2021	Director's details changed for Mr Paul Alexander Hannent on Jun 01, 2021	2 pages	CH01

Oct 13, 2020	Micro company accounts made up to May 31, 2020	5 pages	AA

May 29, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

May 31, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

Jun 01, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Registered office address changed from 41 Castle Street Dover Kent CT16 1PT to 140 Ewell Road Surbiton Surrey KT6 6HE on Jun 01, 2018	1 pages	AD01

Feb 01, 2018	Micro company accounts made up to May 31, 2017	5 pages	AA

Aug 08, 2017	Termination of appointment of David Hannent as a director on Aug 01, 2017	1 pages	TM01

Aug 08, 2017	Termination of appointment of David Hannent as a secretary on Aug 01, 2017	1 pages	TM02

Jul 21, 2017	Registration of charge 054637200001, created on Jul 18, 2017	8 pages	MR01

View All Filings

Who are the officers of PMC (LONDON) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNENT, Carrie Louise Ewell Road KT6 6HE Surbiton 140 England	Jun 01, 2021		Secretary	Ewell Road KT6 6HE Surbiton 140 England					283787730002
HANNENT, Paul Alexander Deal Road Worth CT14 0BG Deal 1 The Links England	Jun 05, 2007		Director	Deal Road Worth CT14 0BG Deal 1 The Links England	England	British	1974-7	Surveyor	76491020004
HANNENT, David 9 Grace Meadow CT16 3HA Whitfield Kent	May 25, 2005	Aug 01, 2017	Secretary	9 Grace Meadow CT16 3HA Whitfield Kent		British		Director	37552970003
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	May 25, 2005	May 26, 2005	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
HANNENT, David 9 Grace Meadow CT16 3HA Whitfield Kent	May 25, 2005	Aug 01, 2017	Director	9 Grace Meadow CT16 3HA Whitfield Kent	United Kingdom	British	1946-2	Director	37552970003
HANNENT, Linda Christine 9 Grace Meadow Whitfield CT16 3HA Dover Kent	Jan 30, 2006	Jun 05, 2007	Director	9 Grace Meadow Whitfield CT16 3HA Dover Kent	England	British	1962-2	Secretary	76431540001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	May 25, 2005	May 26, 2005	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent					900030290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PMC (LONDON) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Alexander Hannent Deal Road Worth CT14 0BG Deal 1 The Links England	May 25, 2017	Deal Road Worth CT14 0BG Deal 1 The Links England	No
	Nationality: British Country of Residence: England
	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.

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.
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