Pm Project Services Limited in Bickenhill Lane BIRMINGHAM

Pm Project Services Limited BIRMINGHAM

Founded in 1998, Pm Project Services, classified under reg no. 03572078 is an active company. Currently registered at Trinity Park B37 7ES, Birmingham the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2003/03/06 Pm Project Services Limited is no longer carrying the name Pm Food Engineering.

Currently there are 4 directors in the the firm, namely Rosita F., Anthony O. and Declan S. and others. In addition one secretary - Kim L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pm Project Services Limited Address / Contact

Office Address	Trinity Park
Office Address2	Bickenhill Lane
Town	Birmingham
Post code	B37 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03572078
Date of Incorporation	Thu, 28th May 1998
Industry	Engineering design activities for industrial process and production
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Rosita F.

Position: Director

Appointed: 01 December 2023

Kim L.

Position: Secretary

Appointed: 13 April 2022

Anthony O.

Position: Director

Appointed: 13 April 2022

Declan S.

Position: Director

Appointed: 16 December 2016

Peter F.

Position: Director

Appointed: 06 September 2012

Paul S.

Position: Director

Appointed: 15 December 2017

Resigned: 06 December 2019

Rosita F.

Position: Secretary

Appointed: 26 April 2016

Resigned: 13 April 2022

Paul B.

Position: Director

Appointed: 01 January 2015

Resigned: 21 June 2017

John D.

Position: Director

Appointed: 01 January 2015

Resigned: 21 July 2017

Mark M.

Position: Director

Appointed: 01 January 2015

Resigned: 09 January 2017

John O.

Position: Director

Appointed: 21 June 2012

Resigned: 08 December 2021

David M.

Position: Director

Appointed: 21 June 2012

Resigned: 01 December 2023

Michael L.

Position: Director

Appointed: 04 June 2009

Resigned: 21 June 2012

Simon K.

Position: Director

Appointed: 01 October 2006

Resigned: 19 December 2014

Lee W.

Position: Secretary

Appointed: 01 October 2006

Resigned: 26 April 2016

Robert C.

Position: Director

Appointed: 06 January 2006

Resigned: 31 March 2009

Ian H.

Position: Director

Appointed: 06 January 2006

Resigned: 31 August 2012

Mike K.

Position: Director

Appointed: 06 January 2006

Resigned: 26 January 2012

Andrew R.

Position: Director

Appointed: 23 January 2003

Resigned: 13 April 2022

Allan S.

Position: Director

Appointed: 23 January 2003

Resigned: 26 March 2010

Donal F.

Position: Director

Appointed: 21 May 2001

Resigned: 23 January 2003

John E.

Position: Director

Appointed: 21 May 2001

Resigned: 16 February 2006

Lawrence W.

Position: Director

Appointed: 01 April 2001

Resigned: 13 April 2022

John S.

Position: Secretary

Appointed: 01 April 2001

Resigned: 30 September 2006

Charlie C.

Position: Director

Appointed: 01 June 2000

Resigned: 23 January 2003

Daniel G.

Position: Director

Appointed: 01 June 2000

Resigned: 21 May 2001

Kenneth D.

Position: Director

Appointed: 27 April 1999

Resigned: 31 August 2005

Eyre T.

Position: Director

Appointed: 28 May 1998

Resigned: 25 April 2013

David K.

Position: Director

Appointed: 28 May 1998

Resigned: 31 May 2000

John C.

Position: Director

Appointed: 28 May 1998

Resigned: 01 April 2001

John C.

Position: Secretary

Appointed: 28 May 1998

Resigned: 01 April 2001

Brian K.

Position: Director

Appointed: 28 May 1998

Resigned: 31 May 2000

Patrick M.

Position: Director

Appointed: 28 May 1998

Resigned: 05 April 2012

Anne W.

Position: Secretary

Appointed: 28 May 1998

Resigned: 28 May 1998

Anne W.

Position: Director

Appointed: 28 May 1998

Resigned: 28 May 1998

Robert W.

Position: Director

Appointed: 28 May 1998

Resigned: 28 May 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Project Management Holdings Ltd from Dublin24, Ireland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Management Holdings Ltd

Killakee House Belgard Square, Dublin24, Dublin, Ireland

Legal authority	Irish Company Law
Legal form	Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	122309
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pm Food Engineering	March 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, November 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, November 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 22nd, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 9th, July 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/09	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 20th, June 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/05/28 with full list of members filed on: 9th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/05/28 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/05/28 with full list of members filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/05/28 with full list of members filed on: 4th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, January 2010	accounts	Free Download (19 pages)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, November 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, November 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, January 2007	accounts	Free Download (20 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, January 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (9 pages)
363(288)	2004/05/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, January 2004	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 12th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 12th, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (9 pages)
363(288)	2003/07/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (9 pages)
363(288)	2003/07/29 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 11th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 11th, May 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (9 pages)
363(288)	2002/09/05 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 5th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 5th, April 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 9th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 9th, November 2000	accounts	Free Download (15 pages)
363s	Annual return up to 2000/06/02 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/06/02 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (8 pages)
363(288)	2000/06/02 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 13th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 13th, September 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1999/06/04 with shareholders record filed on: 4th, June 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/06/04 with shareholders record filed on: 4th, June 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 17th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 17th, March 1999	accounts	Free Download (1 page)

Pm Project Services Limited BIRMINGHAM

Pm Project Services Limited Address / Contact

Company Information / Profile

Company staff

Rosita F.

Kim L.

Anthony O.

Declan S.

Peter F.

Paul S.

Rosita F.

Paul B.

John D.

Mark M.

John O.

David M.

Michael L.

Simon K.

Lee W.

Robert C.

Ian H.

Mike K.

Andrew R.

Allan S.

Donal F.

John E.

Lawrence W.

John S.

Charlie C.

Daniel G.

Kenneth D.

Eyre T.

David K.

John C.

John C.

Brian K.

Patrick M.

Anne W.

Anne W.

Robert W.

People with significant control

Company previous names

Company filings

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