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Summary

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Contact details

Officers17

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

PMS INTERNATIONAL GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 25 Jul 1979 (45 years ago)

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Summary

NamePMS INTERNATIONAL GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01439694
LEI Code
  • 2138006465ZUBTVCUQ21
Incorporation Date25 Jul 1979 (45 years ago) / 39 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
SUMMI************************

ActiveUnited Kingdom

ETHOS******************

ActiveUnited Kingdom

Contact details

Legal addressESSEX, BASILDON, INTERNATIONAL HOUSE, CRICKETERS WAY, SS13 1ST

Officers

individual

IndividualUnited Kingdom

Mr Paul William Beverley

Person with significant control


Appointed on01 Dec 2016

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Beverley, Steven Paul

Director


Appointed on01 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, David John

Director


Appointed on03 May 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Topple, David Charles

Secretary


Appointed on28 Aug 2019

individual

IndividualUnited Kingdom

Benson, Mark John

Secretary


Appointed on14 Mar 1994

Resigned on07 Nov 2005

Country of residenceScotland

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Documents

DateNameTypeDocument
20 Jun 2022Mortgage satisfy charge fullMR04View
09 Jun 2022Accounts with accounts type fullAAView
12 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 May 2024
  • Last accounts made up to03 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges34
  • Outstanding2
  • Satisfied32

Identification numbers

Data from the LEI register
  • 2138006465ZUBTVCUQ21
  • Legal namePMS INTERNATIONAL GROUP PLC
  • Registration date26 Sep 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Aug 2023
  • Next renewal26 Sep 2024

Frequently asked questions

Where is PMS INTERNATIONAL GROUP PLC's headquarters?

PMS INTERNATIONAL GROUP PLC's headquarters is located at ESSEX, BASILDON, INTERNATIONAL HOUSE, CRICKETERS WAY, SS13 1ST

What is PMS INTERNATIONAL GROUP PLC's industry?

PMS INTERNATIONAL GROUP PLC is in the industry of Wholesale of other household goods

What year was PMS INTERNATIONAL GROUP PLC started?

PMS INTERNATIONAL GROUP PLC was started in 1979

What is the LEI number of PMS INTERNATIONAL GROUP PLC?

PMS INTERNATIONAL GROUP PLC LEI number is 2138006465ZUBTVCUQ21

Sources: Companies House