PME POWER SYSTEMS GROUP LIMITED
16 BARN CLOSE, LANGAGE INDUSTRIAL ESTATE, PLYMPTON PL7 5HQ- Active
- Private Limited Company
- Company No. 03289194
- Last Updated: 01 Mar 2024
Company Profile
PME POWER SYSTEMS GROUP LIMITED was incorporated on Monday, December 9, 1996 as a Private Limited Company with registered address in PLYMPTON. PME POWER SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 27 years 10 months and 9 days.
| Name | PME POWER SYSTEMS GROUP LIMITED |
|---|---|
| Company number | 03289194 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BARN CLOSE LANGAGE INDUSTRIAL ESTATE PLYMPTON PL7 5HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pme Property Group Holdings Ltd Barn Close, Langage Industrial Estate, PL7 5HQ |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Paul Chalk Nationality: British |
Dates: Wednesday, August 23, 2023 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Christopher Chalk Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jade Kathrine Chalk Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PME POWER SYSTEMS GROUP LIMITED | 09 Dec 1996 |
| PILKINGTON MARINE ENGINEERING LTD. | 02 Oct 2013 |