PME TECHNICAL SERVICES LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 28 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Dudley Bower Group Plc	100.0%	42,360	Ordinary	31 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dudley Bower Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DUDLEY BOWER GROUP PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION JM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PLC united kingdom

PME TECHNICAL SERVICES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Jul 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
1 Oct 2018	Persons With Significant Control	Change to Dudley Bower Group Plc as a person with significant control on 2018-10-01	View(2 pages)
1 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
19 Jun 2018	Officers	Termination of Lee James Mills as director on 2018-06-18	View(1 page)
7 Jun 2018	Officers	Termination of Westley Maffei as director on 2018-06-04	View(1 page)