P.C.M.A. PRODUCTS & SERVICES LIMITED
TEMPEST HOUSE, LYON ROAD, WALTON ON THAMES KT12 3PU- Active
- Private Limited Company
- Company No. 03541059
- Last Updated: 01 Mar 2024
Company Profile
P.C.M.A. PRODUCTS & SERVICES LIMITED was incorporated on Monday, April 6, 1998 as a Private Limited Company with registered address in WALTON ON THAMES. P.C.M.A. PRODUCTS & SERVICES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 26 years 5 months and 15 days.
| Name | P.C.M.A. PRODUCTS & SERVICES LIMITED |
|---|---|
| Company number | 03541059 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMPEST HOUSE LYON ROAD WALTON ON THAMES KT12 3PU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jeremy Richard Summers Nationality: British |
Dates: Thursday, April 6, 2023 - Wednesday, September 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jennifer Summers Nationality: British |
Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barnaby Jay Summers Nationality: British |
Dates: Monday, June 22, 2020 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tiffany Joy Brewer Nationality: British |
Dates: Monday, June 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jennifer Summers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Richard Summers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against P.C.M.A. PRODUCTS & SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| P.C.M.A. PRODUCTS & SERVICES LIMITED | 06 Apr 1998 |