Pm Engineering & Service Ltd is a private limited company. Situated at 16 Stirling Road, Office 2C, London W3 8DJ, this 3 years old company was incorporated on 2020-12-21 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990), "other engineering activities" (SIC code: 71129). 1 director can be found in this enterprise: Antonella B. (appointed on 21 December 2020).
About
Name: Pm Engineering & Service Ltd
Number: 13092725
Incorporation date: 2020-12-21
End of financial year: 31 December
Address:
16 Stirling Road
Office 2c
London
W3 8DJ
SIC code:
42990 - Construction of other civil engineering projects n.e.c.
71129 - Other engineering activities
Company staff
People with significant control
Antonella B.
21 December 2020
Nature of control:
25-50% voting rights
25-50% shares
Massimiliano P.
21 December 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
The deadline for Pm Engineering & Service Ltd confirmation statement filing is 2024-01-03. The most current one was submitted on 2022-12-20. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Antonella B. who has 1/2 or less of shares, 1/2 or less of voting rights. Massimiliano P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 2023/12/20
filed on: 5th, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023/12/20
filed on: 5th, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023
| accounts
Free Download
(4 pages)
AD01
Address change date: 2023/04/14. New Address: 16 Stirling Road Office 2C London W3 8DJ. Previous address: Northstar C, Suite 127 West Link House 981 Great West Road Brentford Middlesex TW8 9DN
filed on: 14th, April 2023
| address
Free Download
(1 page)
CH01
On 2023/04/14 director's details were changed
filed on: 14th, April 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023/04/14
filed on: 14th, April 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2022/12/20
filed on: 6th, January 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2021/12/31
filed on: 29th, November 2022
| accounts
Free Download
(4 pages)
CS01
Confirmation statement with no updates 2021/12/20
filed on: 26th, January 2022
| confirmation statement
Free Download
(3 pages)
AD01
Address change date: 2021/12/16. New Address: Northstar C, Suite 127 West Link House 981 Great West Road Brentford Middlesex TW8 9DN. Previous address: 159 Beaufort Park London NW11 6DA England
filed on: 16th, December 2021
| address
Free Download
(2 pages)
CH01
On 2021/11/12 director's details were changed
filed on: 9th, December 2021
| officers
Free Download
(2 pages)
AD01
Address change date: 2021/12/09. New Address: 159 Beaufort Park London NW11 6DA. Previous address: 843 Finchley Road London NW11 8NA England
filed on: 9th, December 2021
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2021/01/12
filed on: 13th, January 2021
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 2021/01/12
filed on: 13th, January 2021
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 21st, December 2020
| incorporation