About

Registered Number: 02137421
Date of Incorporation: 04/06/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: Princes Foundry, Bradleys Lane, Tipton, West Midlands, DY4 9EZ

 

Based in West Midlands, P & M Components (U.K.) Ltd was established in 1987. We don't currently know the number of employees at P & M Components (U.K.) Ltd. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNING, Richard James 10 November 2016 - 1
RICHARDS, Paul Samuel 19 November 2012 - 1
PARR, Jo-Ann 19 November 2012 19 April 2017 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
PSC05 - N/A 28 January 2020
PSC05 - N/A 20 December 2019
AA - Annual Accounts 11 December 2019
PSC07 - N/A 28 June 2019
PSC05 - N/A 28 June 2019
MR01 - N/A 29 March 2019
CS01 - N/A 17 January 2019
PSC02 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 20 January 2018
PSC04 - N/A 20 January 2018
PSC04 - N/A 20 January 2018
AA - Annual Accounts 12 December 2017
TM01 - Termination of appointment of director 28 July 2017
RP04AP01 - N/A 05 July 2017
RP04AP01 - N/A 05 July 2017
CS01 - N/A 17 February 2017
RP04AR01 - N/A 15 December 2016
AA - Annual Accounts 30 November 2016
AP01 - Appointment of director 11 November 2016
CH01 - Change of particulars for director 23 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 28 November 2013
TM01 - Termination of appointment of director 09 August 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 11 December 2012
AP01 - Appointment of director 04 December 2012
AP01 - Appointment of director 04 December 2012
CH01 - Change of particulars for director 15 February 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 29 January 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 29 January 2007
363a - Annual Return 23 January 2007
395 - Particulars of a mortgage or charge 04 March 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 30 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 January 2006
353 - Register of members 30 January 2006
363s - Annual Return 11 February 2005
AA - Annual Accounts 28 January 2005
287 - Change in situation or address of Registered Office 16 November 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 02 February 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 29 January 2003
363s - Annual Return 05 February 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 21 February 2001
AA - Annual Accounts 05 February 2001
395 - Particulars of a mortgage or charge 09 September 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 04 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 04 February 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 14 April 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 22 February 1995
AA - Annual Accounts 27 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 May 1994
RESOLUTIONS - N/A 03 February 1994
RESOLUTIONS - N/A 03 February 1994
RESOLUTIONS - N/A 03 February 1994
AA - Annual Accounts 03 February 1994
287 - Change in situation or address of Registered Office 12 May 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 26 January 1993
395 - Particulars of a mortgage or charge 07 December 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 12 March 1992
AA - Annual Accounts 03 June 1991
363 - Annual Return 03 June 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 20 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 July 1987
287 - Change in situation or address of Registered Office 08 July 1987
288 - N/A 08 July 1987
288 - N/A 08 July 1987
NEWINC - New incorporation documents 04 June 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2019 Outstanding

N/A

Guarantee & debenture 24 February 2006 Outstanding

N/A

Legal charge 08 September 2000 Outstanding

N/A

Legal charge 19 November 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.