PMR HOLDINGS LIMITED
DELAWARE DRIVE DELAWARE DRIVE, TONGWELL, MILTON KEYNES MK15 8JH- Active
- Private Limited Company
- Company No. 04989579
- Last Updated: 01 Mar 2024
Company Profile
PMR HOLDINGS LIMITED was incorporated on Tuesday, December 9, 2003 as a Private Limited Company with registered address in MILTON KEYNES. PMR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 11 months and 4 days.
| Name | PMR HOLDINGS LIMITED |
|---|---|
| Company number | 04989579 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELAWARE DRIVE DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8JH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dawsongroup Material Handling Limited Delaware Drive, Tongwell, MK15 8JH |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Rushton Nationality: English |
Dates: Friday, December 9, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PMR HOLDINGS LIMITED | 09 Dec 2003 |