Bramhall
Stockport
Cheshire
SK7 3LY
Director Name | Mr Roger Allan Verallo |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2006(27 years, 4 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Hall Farm Close Brixworth Northamptonshire NN6 9AB |
Secretary Name | Mr Peter Bennett |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 June 2007(28 years, 7 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Newton Place Glasgow G3 7PR Scotland |
Director Name | Mr Peter Bennett |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2007(28 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Newton Place Glasgow G3 7PR Scotland |
Director Name | Mrs Gillian Rutter |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2013(34 years, 8 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Bates Road Romford RM3 0JH |
Director Name | Mr Steven John Booker |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2015(36 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Riverdale Estate Vale Road Tonbridge Kent TN9 1SS |
Director Name | Mr Richard Keith Fairfield |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2019(40 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 Turton Street Bolton BL1 2TF |
Director Name | Mr David Joseph Gray |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2022(44 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | PO Box 26970 7 Newton Place Glasgow G3 9DS Scotland |
Director Name | Mr Stuart John Price |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2022(44 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | PO Box 26969 7 Newton Place Glasgow G3 9DR Scotland |
Director Name | Mr Charles Stuart Wright |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2022(44 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 26969 7 Newton Place Glasgow G3 8DS Scotland |
Director Name | Mr Carl Leslie Evans |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2023(45 years after company formation) |
Appointment Duration | 6 months |
Role | National Training Manager |
Country of Residence | England |
Correspondence Address | Ram Mill Gordon Street Chadderton Oldham OL9 9RH |
Director Name | Mr Andrew Davie |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2023(45 years after company formation) |
Appointment Duration | 6 months |
Role | District Manager |
Country of Residence | Scotland |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Brian Edward Field |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(12 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 08 March 2000) |
Role | Manager |
Correspondence Address | 69 Millwood End Long Hanborough Witney Oxfordshire OX8 8BP |
Director Name | Peter Bond |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 June 1996) |
Role | Company Director |
Correspondence Address | Sgb Stane Street, Slinford Horsham West Sussex RH13 7RD |
Director Name | David Badger |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 September 1993) |
Role | Production Director |
Correspondence Address | Stane Street Slinfold Horsham West Sussex RH13 7RD |
Director Name | John Edward Green |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(13 years, 5 months after company formation) |
Appointment Duration | -1 years, 6 months (resigned 15 October 1991) |
Role | Company Director |
Correspondence Address | Martin Thomas Limited Southway Walworth Industrial Estate Andover Hants SP10 5AD |
Secretary Name | Mr Eric John Abbey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(13 years, 5 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 14 June 2007) |
Role | Company Director |
Correspondence Address | 38 Empress Avenue West Mersea Colchester Essex CO5 8EX |
Director Name | Mr Omar Camille Harmon |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 February 1996) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 65 Ockendon Road Islington London N1 3NL |
Director Name | Anthony Patrick Doyle |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 June 1998) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kirkmaiden Road Liverpool L19 9DB |
Director Name | David Peter Auld Graham |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 June 1996) |
Role | Divisional Marketing Manager |
Correspondence Address | 18 Chalfont Road South Norwood London SE25 4AA |
Director Name | Richard Paul Chandler |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1996(17 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 03 June 1997) |
Role | Marketing Manager |
Correspondence Address | 47 Knebworth Road Bexhill On Sea East Sussex TN39 4JJ |
Director Name | Raymond Charles John Evans |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1997(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 January 1999) |
Role | General Manager |
Correspondence Address | 9 Park Meadow Westhoughton Bolton Lancashire BL5 3UZ |
Director Name | Peter Bennett |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1997(18 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 18 March 2004) |
Role | General Manager |
Correspondence Address | 68 Springboig Road Glasgow G32 0JU Scotland |
Director Name | Ernest Elwell |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(19 years, 7 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 22 December 1998) |
Role | Operations Manager |
Correspondence Address | 57 Delamere Park Way West Cuddington Northwich Cheshire CW8 2UJ |
Director Name | Mr Peter Edward Thomas Bond |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 August 1999(20 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 22 June 2011) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 8 Grange Way Smallfield Horley Surrey RH6 9LZ |
Director Name | Paul De Chastelain |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(22 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 16 March 2006) |
Role | Manager |
Correspondence Address | 44 Orchard Way Cogenhoe Northampton Northamptonshire NN7 1LZ |
Director Name | Mr Ian Burgess |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 October 2005) |
Role | Company Director |
Correspondence Address | 27 Pine View Winstanley Wigan Lancashire WN3 6DF |
Director Name | Selwyn Amos |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 October 2004) |
Role | Training Manager |
Correspondence Address | 39 Gurdon Road London SE7 7RP |
Director Name | Mr Michael Anthony Aston |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 February 2002(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 January 2005) |
Role | Training Officer |
Country of Residence | England |
Correspondence Address | 12 Oldfield Honley Holmfirth West Yorkshire HD9 6RL |
Director Name | Kevin Stewart Bellis |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(24 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 17 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Daventry Avenue Walthamstow London E17 9AQ |
Director Name | Mr Donald William Aers |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2006(27 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 November 2009) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 3 St Georges Close Heybridge Basin Maldon Essex CM9 4RZ |
Director Name | Mr Eric John Abbey |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(28 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 May 2008) |
Role | Retired |
Correspondence Address | 38 Empress Avenue West Mersea Colchester Essex CO5 8EX |
Director Name | Mr John Bungay |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2010(31 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 10 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Causeway Heybridge Maldon Essex CM9 4LJ |
Director Name | Mr Carl Leslie Evans |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2012(33 years, 8 months after company formation) |
Appointment Duration | 11 years (resigned 29 June 2023) |
Role | Training Manager |
Country of Residence | England |
Correspondence Address | 712 Halmersley Road Bury Lancashire BL9 6RN |
Director Name | Mr Christopher Simon Blantern |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2013(34 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 08 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Hall Wood Road Chapeltown Sheffield S35 1TS |
Website | pasma.co.uk |
---|---|
Telephone | 0845 2304041 |
Telephone region | Unknown |
Registered Address | 10 Queen Street Place London EC4R 1BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2,038,798 |
Cash | £1,277,374 |
Current Liabilities | £143,602 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Audited Abridged |
Accounts Year End | 31 December |
Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 7 March 2025 (10 months from now) |
29 September 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
---|---|
7 September 2020 | Secretary's details changed for Mr Peter Bennett on 7 September 2020 (1 page) |
7 September 2020 | Director's details changed for Mr Peter Bennett on 7 September 2020 (2 pages) |
7 September 2020 | Director's details changed for Mr Stuart Van Dort on 7 September 2020 (2 pages) |
27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
27 February 2020 | Termination of appointment of Douglas Mccombie as a director on 14 February 2020 (1 page) |
11 September 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
25 February 2019 | Appointment of Mr Joseph Gerard Eamon Oxley as a director on 25 February 2019 (2 pages) |
20 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
18 February 2019 | Appointment of Mr Richard Keith Fairfield as a director on 18 February 2019 (2 pages) |
18 February 2019 | Appointment of Mr Douglas Mccombie as a director on 18 February 2019 (2 pages) |
11 February 2019 | Termination of appointment of Christopher Simon Blantern as a director on 8 February 2019 (1 page) |
11 February 2019 | Termination of appointment of Hannah Elizabeth Lewis as a director on 8 February 2019 (1 page) |
26 September 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
22 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
6 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
13 March 2017 | Termination of appointment of Cathal James O'neill as a director on 28 February 2017 (1 page) |
8 February 2017 | Confirmation statement made on 8 February 2017 with updates (4 pages) |
8 February 2017 | Appointment of Mr Stuart Van Dort as a director on 1 February 2017 (2 pages) |
20 July 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
16 June 2016 | Termination of appointment of John Bungay as a director on 10 March 2016 (1 page) |
16 June 2016 | Termination of appointment of John Bungay as a director on 10 March 2016 (1 page) |
8 February 2016 | Director's details changed for Ms Gillian Rutter on 19 May 2015 (2 pages) |
8 February 2016 | Annual return made up to 8 February 2016 no member list (13 pages) |
8 February 2016 | Director's details changed for Ms Gillian Rutter on 19 May 2015 (2 pages) |
8 February 2016 | Annual return made up to 8 February 2016 no member list (13 pages) |
20 August 2015 | Appointment of Mr Cathal James O'neill as a director on 3 July 2015 (2 pages) |
20 August 2015 | Appointment of Mr Cathal James O'neill as a director on 3 July 2015 (2 pages) |
20 August 2015 | Appointment of Mr Cathal James O'neill as a director on 3 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Paul Pritchard as a director on 3 July 2015 (1 page) |
28 July 2015 | Appointment of Mr Steven John Booker as a director on 3 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Paul Pritchard as a director on 3 July 2015 (1 page) |
28 July 2015 | Appointment of Mr Steven John Booker as a director on 3 July 2015 (2 pages) |
28 July 2015 | Appointment of Mr Steven John Booker as a director on 3 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Paul Pritchard as a director on 3 July 2015 (1 page) |
5 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
5 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
11 March 2015 | Termination of appointment of Ian Martin Wilson as a director on 3 July 2014 (1 page) |
11 March 2015 | Appointment of Mr Stephen Charles Kane as a director on 3 July 2014 (2 pages) |
11 March 2015 | Appointment of Miss Hannah Elizabeth Lewis as a director on 3 July 2014 (2 pages) |
11 March 2015 | Annual return made up to 8 February 2015 no member list (12 pages) |
11 March 2015 | Termination of appointment of John Joseph Nevin as a director on 3 July 2014 (1 page) |
11 March 2015 | Appointment of Miss Hannah Elizabeth Lewis as a director on 3 July 2014 (2 pages) |
11 March 2015 | Appointment of Mr Stephen Charles Kane as a director on 3 July 2014 (2 pages) |
11 March 2015 | Termination of appointment of John Joseph Nevin as a director on 3 July 2014 (1 page) |
11 March 2015 | Termination of appointment of Ian Martin Wilson as a director on 3 July 2014 (1 page) |
11 March 2015 | Annual return made up to 8 February 2015 no member list (12 pages) |
11 March 2015 | Appointment of Miss Hannah Elizabeth Lewis as a director on 3 July 2014 (2 pages) |
11 March 2015 | Termination of appointment of Ian Martin Wilson as a director on 3 July 2014 (1 page) |
11 March 2015 | Termination of appointment of John Joseph Nevin as a director on 3 July 2014 (1 page) |
11 March 2015 | Appointment of Mr Stephen Charles Kane as a director on 3 July 2014 (2 pages) |
11 March 2015 | Annual return made up to 8 February 2015 no member list (12 pages) |
2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
14 February 2014 | Annual return made up to 8 February 2014 no member list (12 pages) |
14 February 2014 | Annual return made up to 8 February 2014 no member list (12 pages) |
14 February 2014 | Annual return made up to 8 February 2014 no member list (12 pages) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
12 July 2013 | Appointment of Mr Ian Martin Wilson as a director (2 pages) |
12 July 2013 | Appointment of Mr Ian Martin Wilson as a director (2 pages) |
12 July 2013 | Termination of appointment of Alastair Lang as a director (1 page) |
12 July 2013 | Termination of appointment of Alastair Lang as a director (1 page) |
10 July 2013 | Appointment of Ms Gillian Rutter as a director (2 pages) |
10 July 2013 | Termination of appointment of Colin Wright as a director (1 page) |
10 July 2013 | Termination of appointment of Colin Wright as a director (1 page) |
10 July 2013 | Appointment of Ms Gillian Rutter as a director (2 pages) |
20 February 2013 | Appointment of Mr Carl Leslie Evans as a director (2 pages) |
20 February 2013 | Termination of appointment of Kevin Bellis as a director (1 page) |
20 February 2013 | Termination of appointment of Mark Turnbull as a director (1 page) |
20 February 2013 | Appointment of Mr John Joseph Nevin as a director (2 pages) |
20 February 2013 | Appointment of Mr Christopher Simon Blantern as a director (2 pages) |
20 February 2013 | Appointment of Mr Christopher Simon Blantern as a director (2 pages) |
20 February 2013 | Appointment of Mr John Joseph Nevin as a director (2 pages) |
20 February 2013 | Appointment of Mr Carl Leslie Evans as a director (2 pages) |
20 February 2013 | Annual return made up to 8 February 2013 no member list (10 pages) |
20 February 2013 | Termination of appointment of Mark Turnbull as a director (1 page) |
20 February 2013 | Annual return made up to 8 February 2013 no member list (10 pages) |
20 February 2013 | Termination of appointment of Kevin Bellis as a director (1 page) |
20 February 2013 | Annual return made up to 8 February 2013 no member list (10 pages) |
14 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
14 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
22 June 2012 | Statement of company's objects (2 pages) |
22 June 2012 | Resolutions
|
22 June 2012 | Resolutions
|
22 June 2012 | Statement of company's objects (2 pages) |
16 February 2012 | Director's details changed for Mark Peter Turnbull on 1 February 2012 (2 pages) |
16 February 2012 | Director's details changed for Mark Peter Turnbull on 1 February 2012 (2 pages) |
16 February 2012 | Termination of appointment of Peter Bond as a director (1 page) |
16 February 2012 | Termination of appointment of Peter Bond as a director (1 page) |
16 February 2012 | Termination of appointment of Brian Meadmore as a director (1 page) |
16 February 2012 | Termination of appointment of Brian Meadmore as a director (1 page) |
16 February 2012 | Annual return made up to 8 February 2012 no member list (11 pages) |
16 February 2012 | Director's details changed for Mark Peter Turnbull on 1 February 2012 (2 pages) |
16 February 2012 | Annual return made up to 8 February 2012 no member list (11 pages) |
16 February 2012 | Annual return made up to 8 February 2012 no member list (11 pages) |
16 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
16 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
10 March 2011 | Appointment of Mr John Bungay as a director (2 pages) |
10 March 2011 | Annual return made up to 8 February 2011 no member list (13 pages) |
10 March 2011 | Annual return made up to 8 February 2011 no member list (13 pages) |
10 March 2011 | Annual return made up to 8 February 2011 no member list (13 pages) |
10 March 2011 | Appointment of Mr John Bungay as a director (2 pages) |
20 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
20 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
19 April 2010 | Director's details changed for Mr Peter Bennett on 8 February 2010 (2 pages) |
19 April 2010 | Annual return made up to 8 February 2010 no member list (7 pages) |
19 April 2010 | Director's details changed for Mark Peter Turnbull on 8 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Mr Peter Bennett on 8 February 2010 (2 pages) |
19 April 2010 | Annual return made up to 8 February 2010 no member list (7 pages) |
19 April 2010 | Director's details changed for Alastair Connell Lang on 8 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Kevin Stewart Bellis on 8 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Kevin Stewart Bellis on 8 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Alastair Connell Lang on 8 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Kevin Stewart Bellis on 8 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Mark Peter Turnbull on 8 February 2010 (2 pages) |
19 April 2010 | Annual return made up to 8 February 2010 no member list (7 pages) |
19 April 2010 | Termination of appointment of Donald Aers as a director (1 page) |
19 April 2010 | Director's details changed for Peter Edward Thomas Bond on 8 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Mark Peter Turnbull on 8 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Peter Edward Thomas Bond on 8 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Alastair Connell Lang on 8 February 2010 (2 pages) |
19 April 2010 | Termination of appointment of Donald Aers as a director (1 page) |
19 April 2010 | Director's details changed for Mr Peter Bennett on 8 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Peter Edward Thomas Bond on 8 February 2010 (2 pages) |
20 October 2009 | Director's details changed for Paul John Gallacher on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Roger Alan Verallo on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Paul John Gallacher on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Roger Alan Verallo on 20 October 2009 (2 pages) |
15 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
15 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
10 June 2009 | Director's change of particulars / paul pritchard / 10/06/2009 (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from bates wells & braithwaite london LLP 2-6 cannon street london EC4M 6YH (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from bates wells & braithwaite london LLP 2-6 cannon street london EC4M 6YH (1 page) |
10 June 2009 | Director's change of particulars / paul pritchard / 10/06/2009 (1 page) |
6 March 2009 | Annual return made up to 08/02/09 (5 pages) |
6 March 2009 | Annual return made up to 08/02/09 (5 pages) |
2 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
2 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
21 July 2008 | Director appointed alastair connell lang (2 pages) |
21 July 2008 | Director appointed alastair connell lang (2 pages) |
18 July 2008 | Appointment terminated director brian houston (1 page) |
18 July 2008 | Appointment terminated director brian houston (1 page) |
24 June 2008 | Director appointed colin wright (2 pages) |
24 June 2008 | Director appointed colin wright (2 pages) |
18 June 2008 | Appointment terminated director eric abbey (1 page) |
18 June 2008 | Appointment terminated director eric abbey (1 page) |
6 March 2008 | Annual return made up to 08/02/08 (5 pages) |
6 March 2008 | Location of register of members (1 page) |
6 March 2008 | Director appointed mr eric john abbey (1 page) |
6 March 2008 | Director appointed mr eric john abbey (1 page) |
6 March 2008 | Annual return made up to 08/02/08 (5 pages) |
6 March 2008 | Location of register of members (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: 38 empress avenue west mersea essex CO5 8EX (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: 38 empress avenue west mersea essex CO5 8EX (1 page) |
21 August 2007 | New director appointed (2 pages) |
21 August 2007 | New director appointed (2 pages) |
17 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
17 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
9 July 2007 | Secretary resigned (1 page) |
9 July 2007 | New secretary appointed (2 pages) |
9 July 2007 | New secretary appointed (2 pages) |
9 July 2007 | Secretary resigned (1 page) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Director resigned (1 page) |
5 March 2007 | Annual return made up to 08/02/07
|
5 March 2007 | Annual return made up to 08/02/07
|
31 October 2006 | Resolutions
|
31 October 2006 | Resolutions
|
27 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
31 March 2006 | New director appointed (2 pages) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | New director appointed (2 pages) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | New director appointed (2 pages) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | New director appointed (2 pages) |
31 March 2006 | New director appointed (2 pages) |
31 March 2006 | New director appointed (2 pages) |
15 February 2006 | Annual return made up to 08/02/06 (7 pages) |
15 February 2006 | Annual return made up to 08/02/06 (7 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
4 March 2005 | Director resigned (2 pages) |
4 March 2005 | Director resigned (2 pages) |
24 February 2005 | Annual return made up to 17/02/05 (8 pages) |
24 February 2005 | Annual return made up to 17/02/05 (8 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | New director appointed (2 pages) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | Director resigned (1 page) |
15 April 2004 | Resolutions
|
15 April 2004 | Resolutions
|
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
25 March 2004 | Director resigned (1 page) |
25 March 2004 | Director resigned (1 page) |
13 March 2004 | Annual return made up to 23/02/04 (8 pages) |
13 March 2004 | Annual return made up to 23/02/04 (8 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (2 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
16 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
16 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
5 March 2003 | Annual return made up to 23/02/03 (8 pages) |
5 March 2003 | Annual return made up to 23/02/03 (8 pages) |
26 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
26 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 March 2002 | Annual return made up to 23/02/02
|
19 March 2002 | Annual return made up to 23/02/02
|
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
11 March 2002 | Director's particulars changed (1 page) |
11 March 2002 | Director's particulars changed (1 page) |
18 January 2002 | Company name changed prefabricated aluminium scaffold ing manufacturers' association l imited\certificate issued on 18/01/02 (2 pages) |
18 January 2002 | Company name changed prefabricated aluminium scaffold ing manufacturers' association l imited\certificate issued on 18/01/02 (2 pages) |
30 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
30 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | Annual return made up to 23/02/01 (4 pages) |
12 March 2001 | Annual return made up to 23/02/01 (4 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
4 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
4 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
1 March 2000 | Annual return made up to 23/02/00 (5 pages) |
1 March 2000 | Annual return made up to 23/02/00 (5 pages) |
8 December 1999 | Resolutions
|
8 December 1999 | Memorandum and Articles of Association (21 pages) |
8 December 1999 | Memorandum and Articles of Association (21 pages) |
8 December 1999 | Resolutions
|
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
25 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
3 March 1999 | Annual return made up to 23/02/99 (4 pages) |
3 March 1999 | Annual return made up to 23/02/99 (4 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
7 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
7 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
5 March 1998 | Annual return made up to 23/02/98 (6 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Annual return made up to 23/02/98 (6 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
11 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
11 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
25 November 1996 | Memorandum and Articles of Association (13 pages) |
25 November 1996 | Memorandum and Articles of Association (13 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
12 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
12 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | Annual return made up to 23/02/96
|
28 February 1996 | Annual return made up to 23/02/96
|
28 February 1996 | New director appointed (2 pages) |
27 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
27 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
9 March 1994 | Full accounts made up to 31 December 1993 (8 pages) |
9 March 1994 | Full accounts made up to 31 December 1993 (8 pages) |
29 September 1992 | Full accounts made up to 31 December 1991 (6 pages) |
29 September 1992 | Full accounts made up to 31 December 1991 (6 pages) |
7 November 1990 | Full accounts made up to 31 December 1989 (6 pages) |
7 November 1990 | Full accounts made up to 31 December 1989 (6 pages) |
3 November 1978 | Certificate of incorporation (1 page) |
3 November 1978 | Certificate of incorporation (1 page) |