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Nom

PMA Group Limited

Adresse
3000 Hillswood Drive
Chertsey
KT16 0RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Company Register Address 3000a Parkway
Fareham
PO15 7FX
Société Numéro de Registre 12876907 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Arthur John Capital Ltd Status: Active Notified: 10/05/2024 Companies House Number: 08665037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcdonnell, Leonard Status: Ceased Notified: 13/09/2020 Ceased: 10/05/2024 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Van Dyke, David Arthur John Whiteley, Fareham, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonnell, Leonard Whiteley, Fareham, United Kingdom Status: Ceased Notified: 13/09/2020 Ceased: 10/05/2024 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag PMA (Accommodation) Limited Status: Active Notified: 15/09/2020 Companies House Number: 12879720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PMA (Services) Limited Status: Active Notified: 13/09/2020 Companies House Number: 11372302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PMA (Fabrication) Limited Status: Ceased Notified: 15/09/2020 Ceased: 31/01/2024 Companies House Number: 12879697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PMA (Health & Safety) Limited Status: Ceased Notified: 15/09/2020 Ceased: 31/01/2024 Companies House Number: 12879723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PMA (Land & Developments) Limited Status: Ceased Notified: 15/09/2020 Ceased: 31/01/2024 Companies House Number: 12879703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors