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Hmg-pcms Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tamworth
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Hmg-pcms Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    04456426
  • Listing UID
    85281
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Location
  • J9G3+7P Tamworth, UK

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Geolocation Details
  • Latitude
    52.625733
  • Longitude
    -1.645678
  • Easting
    424081.0
  • Northing
    303165.0
  • Opportunities
    25
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    Permit Information
    • Registration Number
      CBDU265868
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 29, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HILL, Richard Simon Peter
    Appointed On: December 11, 2018
    Occupation: N/A
    Role: director
    Address: High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU, England
    FRANCIS, Martin Sean
    Appointed On: November 20, 2012
    Occupation: N/A
    Role: secretary
    Address: Oakfield House, 478 Station Road, Dorridge, Solihull, West Midlands, B93 8HE, England
    Resigned On: June 9, 2017
    SPROUL, Nicholas Jonathan
    Appointed On: June 9, 2017
    Occupation: N/A
    Role: secretary
    Address: High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU, United Kingdom
    Resigned On: December 11, 2018
    WOOD, Alison
    Appointed On: June 8, 2002
    Occupation: N/A
    Role: secretary
    Address: 7 Darley Close, Kettering, Northamptonshire, NN16 9XP
    Resigned On: November 20, 2012
    WHITE ROSE FORMATIONS LIMITED
    Appointed On: June 7, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
    Resigned On: June 8, 2002
    PEMBERTON, Simon Matthew
    Appointed On: December 11, 2018
    Occupation: N/A
    Role: director
    Address: High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU, England
    Resigned On: June 26, 2024
    SPROUL, Nicholas Jonathan
    Appointed On: March 8, 2018
    Occupation: N/A
    Role: director
    Address: 14, Woodbine Street, Leamington Spa, CV32 5BG, England
    Resigned On: December 11, 2018
    TURL, Michael Stanley
    Appointed On: November 20, 2012
    Occupation: N/A
    Role: director
    Address: High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU, United Kingdom
    Resigned On: December 11, 2018
    WINSBURY, Jonathon Mark David
    Appointed On: December 11, 2018
    Occupation: N/A
    Role: director
    Address: High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU, England
    Resigned On: July 26, 2024
    WOOD, Alison
    Appointed On: June 7, 2002
    Occupation: N/A
    Role: director
    Address: 7 Darley Close, Kettering, Northamptonshire, NN16 9XP
    Resigned On: November 20, 2012
    WOOD, Glyn
    Appointed On: June 7, 2002
    Occupation: N/A
    Role: director
    Address: 7 Darley Close, Kettering, Northamptonshire, NN16 9XP
    Resigned On: November 20, 2012
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HMG - PCMS LIMITED
    Company Number
    04456426
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 7, 2026
    Next Due
    June 21, 2027
    Next Made Up To
    June 7, 2027
    Overdue
    No
    Date Of Creation
    June 7, 2002
    ETag
    a0ddb31b9250dc2d3cb4b5881528751192f85270
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 7, 2016
    Previous Company Names
    Ceased On
    July 24, 2017
    Effective From
    June 7, 2002
    Name
    WOOD PROPERTY MAINTENANCE LIMITED
    Registered Office Address
    Address Line 1
    High Point Sandy Hill Business Park
    Address Line 2
    Sandy Way
    country
    United Kingdom
    Locality
    Tamworth
    Post Code
    B77 4DU
    Region
    Staffordshire
    Type
    ltd

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