PMG FABRICATION LTD

Profile PMG FABRICATION LTD

Actual on 01.07.2021
Company name
PMG FABRICATION LTD
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Company number
09427395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 February 2015
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 November 2021 due by Tuesday, 16 November 2021

Last statement dated Monday, 02 November 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
UNIT 5 THORNE FARM, THORNE HILL, KENT, ENGLAND, MINSTER, CT12 5DS
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PSC and Officers PMG FABRICATION LTD

Officers

(as of 21.09.2020)

MARSH, Glen Robert
Status: Active
Appointed on: Tuesday, 10 February 2015
Correspondence address: 18 Canterbury Road Whitstable, United Kingdom, Kent, CT5 4EY
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Fabricator
Country of residence: England
MARSH, John Philip
Status: Active
Appointed on: Thursday, 20 August 2015
Correspondence address: 4 Edmanson Avenue Westbrook, United Kingdom, Kent, CT9 5EW
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MARSH, June Ann
Status: Active
Appointed on: Thursday, 20 August 2015
Correspondence address: 4 Edmanson Avenue Westbrook, England, Kent, CT9 5EW
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Secretary
Country of residence: England
MARSH, Paul John
Status: Active
Appointed on: Tuesday, 10 February 2015
Correspondence address: 11 Canterbury Road Westgate On Sea, England, Kent, CT8 8JS
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Engineer
Country of residence: England
COBB, Paul
Status: Not active
Appointed on: Friday, 06 February 2015
Resigned on: Tuesday, 10 February 2015
Correspondence address: 18 - 20 Canterbury Road, Whitstable, England, Kent, CT5 4EY
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Glen Robert Marsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Canterbury Road Whitstable, United Kingdom, Kent
Nationality: British
Date of birth: November 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul John Marsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Canterbury Road Westgate On Sea, England, Kent
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors