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Summary

Contact details

Officers29

Insolvencies2

Events4

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

PME TECHNICAL SERVICES LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Mar 1954 (70 years ago)

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Summary

NamePME TECHNICAL SERVICES LIMITED
Historical names
  • CARILLION TECHNICAL SERVICES LIMITED
  • MOWLEM TECHNICAL SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00531085
Incorporation Date27 Mar 1954 (70 years ago) / 25 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, LEEDS, PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

Officers

individual

IndividualUnited Kingdom

Dudley Bower Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Watson, Alan

Director


Appointed on29 Sep 1995

Resigned on31 Mar 2001

Country of residenceScotland

individual

IndividualUnited Kingdom

Day, Stephen John

Director


Appointed on31 Jul 2000

Resigned on17 Aug 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Carillion Management Limited

corporate-director


Appointed on04 Nov 2005

Resigned on03 Sep 2008

individual

IndividualUnited Kingdom

Ellson, Hilary Myra

Secretary


Appointed on31 Jul 2000

Resigned on09 Nov 2005

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Insolvencies

Document numberTypeFromPublish date
00531085-1compulsory-liquidation16 Feb 2018-
1compulsory-liquidation-16 Feb 2018

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Events

Old value

21 Jun 2006

Name changeCARILLION TECHNICAL SERVICES LIMITED

24 May 2006

Name changeMOWLEM TECHNICAL SERVICES LIMITED

10 Feb 2004

Name changeDUDLEY BOWER SERVICES LIMITED

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Documents

DateNameTypeDocument
19 Jul 2019Change registered office address company with date old address new addressAD01View
01 Oct 2018Change registered office address company with date old address new addressAD01View
01 Oct 2018Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2018
    due by 14 Apr 2018
  • Last statement dated31 Mar 2017
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is PME TECHNICAL SERVICES LIMITED's headquarters?

PME TECHNICAL SERVICES LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

What is PME TECHNICAL SERVICES LIMITED's industry?

PME TECHNICAL SERVICES LIMITED is in the industry of Electrical installation

What year was PME TECHNICAL SERVICES LIMITED started?

PME TECHNICAL SERVICES LIMITED was started in 1954

Sources: Companies House