Active
Company Information for PM STRATEGIC SOURCING LIMITED
ASHTON HOUSE, MARGARET STREET, ASHTON-UNDER-LYNE, OL7 0SH,
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Company Registration Number
06740059
Private Limited Company
Active |
Company Name | ||
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PM STRATEGIC SOURCING LIMITED | ||
Legal Registered Office | ||
ASHTON HOUSE MARGARET STREET ASHTON-UNDER-LYNE OL7 0SH Other companies in IP23 | ||
Previous Names | ||
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Company Number | 06740059 | |
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Company ID Number | 06740059 | |
Date formed | 2008-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941425633 |
Last Datalog update: | 2024-04-07 02:51:47 |
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Officer | Role | Date Appointed |
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LISA SUZANNE RULE |
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MELANIE GREENWAY |
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SIMON GREENWAY |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN GRANT JOHNSTONE |
Director | ||
CECELIA JANE JOHNSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAC 2015 LTD | Company Secretary | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
PAC WRISTBANDS LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2017-04-18 | |
PAC PROMOTIONAL PRODUCTS LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2017-05-02 | |
PAC 3000 LIMITED | Company Secretary | 1999-01-05 | CURRENT | 1990-08-23 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/08/22 FROM Unit 1, South Park Court Hobson Street Macclesfield Cheshire SK11 8BS England | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/03/22 | |
SH08 | Change of share class name or designation | |
SH01 | 02/01/09 STATEMENT OF CAPITAL GBP 190.4 | |
SH02 | Sub-division of shares on 2009-01-02 | |
RP04AR01 | Second filing of the annual return made up to 2009-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
PSC05 | Change of details for Elan Holdings Limited as a person with significant control on 2021-06-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067400590003 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN JACKSON | |
PSC07 | CESSATION OF SIMON GREENWAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Elan Holdings Limited as a person with significant control on 2021-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE GREENWAY | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA SUZANNE RULE on 2020-11-02 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM Lawrence House Magdalen Street Eye IP23 7AJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 190.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 190.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 190.4 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 190.4 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT JOHNSTONE | |
RES15 | CHANGE OF COMPANY NAME 08/06/19 | |
CERTNM | Company name changed p m labels LIMITED\certificate issued on 14/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECELIA JOHNSTONE | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
RES13 | SECTION 175 05/08/2013 | |
RES01 | ADOPT ARTICLES 12/08/13 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA SUZANNE RULE / 01/10/2010 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 02/01/2009 | |
RES04 | NC INC ALREADY ADJUSTED 02/01/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SH01 | 02/01/09 STATEMENT OF CAPITAL GBP 100.0 | |
AR01 | 03/11/09 FULL LIST | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
RES13 | SUB DIV OF SHARES 02/01/2009 | |
RES04 | GBP NC 100/200 02/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PM STRATEGIC SOURCING LIMITED
The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as PM STRATEGIC SOURCING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |