PMP Manufacturing Ltd

Company Name	PMP Manufacturing Ltd
Company Status	Active
Company Number	10922254
Category	Private Limited Company
Incorporation Date	18 August 2017(6 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter James Merrien
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2b J31 Park Motherwell Way West Thurrock RM20 3XD

Director Name	Mr Tomas Kralik
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Slovak
Status	Current
Appointed	18 January 2018(5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2b Unit A2b, J31 Park Motherwell Way West Thurrock Essex RM20 3XD

Director Name	Mr Edvinas Siksnius
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Lithuanian
Status	Current
Appointed	18 January 2018(5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Copmany Director
Country of Residence	England
Correspondence Address	Unit A2b J31 Park Motherwell Way West Thurrock Essex RM20 3XD

Director Name	Mr Philip Charles Woollacott
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2b J31 Park Motherwell Way West Thurrock Essex RM20 3XD

Director Name	Mr Peter John Dudley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2b J31 Park Motherwell Way West Thurrock Essex RM20 3XD

Director Name	Mr Reimell Tagenath Ragnauth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2b J31 Park Motherwell Way West Thurrock Essex RM20 3XD

Director Name	Mr Lee Townend
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2b J 31 Park Motherwell Way West Thurrock Essex RM20 3XD

Location

Registered Address	Unit A2b J31 Park Motherwell Way West Thurrock Essex RM20 3XD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

25 January 2024	Registration of charge 109222540001, created on 24 January 2024 (36 pages)
14 January 2024	Total exemption full accounts made up to 31 August 2023 (6 pages)
24 August 2023	Director's details changed for Mr Tomas Kralik on 24 August 2023 (2 pages)
23 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
26 November 2022	Micro company accounts made up to 31 August 2022 (3 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with updates (4 pages)
11 August 2022	Termination of appointment of Lee Townend as a director on 10 August 2022 (1 page)
11 August 2022	Termination of appointment of Reimell Tagenath Ragnauth as a director on 10 August 2022 (1 page)
25 July 2022	Director's details changed for Mr Tomas Kralik on 25 July 2022 (2 pages)
4 March 2022	Micro company accounts made up to 31 August 2021 (2 pages)
9 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 August 2020 (2 pages)
28 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
21 April 2020	Director's details changed for Mr Peter James Merrien on 4 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Philip Charles Woollacott on 6 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Edvinas Siksnius on 11 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Tomas Kralik on 4 April 2020 (2 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (8 pages)
28 August 2018	Notification of a person with significant control statement (2 pages)
20 August 2018	Cessation of Peter James Merrien as a person with significant control on 18 June 2018 (1 page)
20 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
14 August 2018	Change of details for Mr Peter James Merrien as a person with significant control on 14 August 2018 (2 pages)
10 August 2018	Director's details changed for Mr Peter James Merrien on 10 August 2018 (2 pages)
18 June 2018	Director's details changed for Mr Tomas Kralik on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Mr Edvinas Siksnius on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Mr Philip Charles Woollacott on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Mr Peter John Dudley on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Mr Reimell Tagenath Ragnauth on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Mr Peter James Merrien on 18 June 2018 (2 pages)
18 June 2018	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit a2B J31 Park Motherwell Way West Thurrock Essex RM20 3XD on 18 June 2018 (1 page)
18 June 2018	Director's details changed for Mr Lee Townend on 18 June 2018 (2 pages)
21 February 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 105.00 (8 pages)
8 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 February 2018	Appointment of Mr Philip Charles Woollacott as a director on 18 January 2018 (2 pages)
1 February 2018	Appointment of Mr Tomas Kralik as a director on 18 January 2018 (2 pages)
1 February 2018	Appointment of Mr Edvinas Siksnius as a director on 18 January 2018 (2 pages)
1 February 2018	Director's details changed for Mr Philip Charles Woollacott on 1 February 2018 (2 pages)
1 February 2018	Appointment of Mr Reimell Tagenath Ragnauth as a director on 18 January 2018 (2 pages)
1 February 2018	Appointment of Mr Lee Townend as a director on 18 January 2018 (2 pages)
1 February 2018	Appointment of Mr Peter John Dudley as a director on 1 February 2018 (2 pages)
1 February 2018	Director's details changed for Mr Peter John Dudley on 1 February 2018 (2 pages)
18 August 2017	Incorporation Statement of capital on 2017-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
18 August 2017	Incorporation Statement of capital on 2017-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

PMP Manufacturing Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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