About

Registered Number: 06285062
Date of Incorporation: 19/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 12 Goat Street, Haverfordwest, SA61 1PX

 

Established in 2007, Pmr Direct Ltd have registered office in Haverfordwest, it's status at Companies House is "Active". There are 8 directors listed for this company in the Companies House registry. We do not know the number of employees at Pmr Direct Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Ian Gerald 24 June 2020 - 1
MILES, David Thomas 13 June 2017 - 1
PAGE, Aron 28 September 2018 - 1
PHILLIPS, John Richard 13 June 2017 - 1
PLUMB, Michael William 24 June 2020 - 1
SMITH, Ken 13 June 2017 - 1
WHEATLEY, John David Alan 19 June 2007 - 1
EVANS, Alex Hywell 19 June 2007 24 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 July 2020
CS01 - N/A 25 June 2020
AP01 - Appointment of director 25 June 2020
AP01 - Appointment of director 25 June 2020
AP01 - Appointment of director 25 June 2020
TM01 - Termination of appointment of director 25 June 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 20 June 2019
TM02 - Termination of appointment of secretary 18 February 2019
AP01 - Appointment of director 18 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 02 July 2018
TM01 - Termination of appointment of director 02 May 2018
AP01 - Appointment of director 12 October 2017
AA - Annual Accounts 19 July 2017
AP01 - Appointment of director 17 July 2017
AP01 - Appointment of director 17 July 2017
AP01 - Appointment of director 17 July 2017
AP01 - Appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
AP01 - Appointment of director 17 July 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 30 June 2015
AR01 - Annual Return 01 July 2014
AD01 - Change of registered office address 01 July 2014
AA - Annual Accounts 25 June 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 08 August 2012
AD01 - Change of registered office address 08 August 2012
AD01 - Change of registered office address 13 July 2012
MG01 - Particulars of a mortgage or charge 18 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
363a - Annual Return 01 July 2008
225 - Change of Accounting Reference Date 04 June 2008
NEWINC - New incorporation documents 19 June 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 17 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.