PM
PLANNED MAINTENANCE ENGINEERING LIMITED
LiquidationCompany number 00737307
Leeds · Incorporated 8 October 1962
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Other specialised construction activities n.e.c. · SIC 43999
Status
Liquidation
Company age
63 years
Company type
Private limited
Accounts
Overdue
Company history
Previous company names
PLANNED MAINTENANCE AND ENGINEERING LIMITED (THE) · 8 October 1962 – 31 December 1976
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement
Overdue
Last filed
31 May 2017
Next due
14 June 2018
Overdue by 101 months
Financial snapshot
Last accounts type
Full
Period end
31 December 2016
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
HF
HERZBERG, Francis Robin
Director
· Resigned
15 January 2018
MW
MAFFEI, Westley
Secretary
· Resigned
1 July 2017
KZ
KHAN, Zafar Iqbal
Director
· Resigned
10 January 2014
SP
SHEPLEY, Philip Ernest
Director
· Resigned
31 October 2012
KG
KIDD, Gary John
Director
· Resigned
29 February 2012
PJ
PLATT, John Christopher
Director
· Resigned
29 February 2012
ME
MERCER, Emma Louise
Director
· Resigned
8 December 2011
KM
KASHER, Michael Harrison
Director
· Resigned
6 October 2011
SR
SYKES, Richard Ian
Director
· Resigned
30 September 2011
HR
HOWSON, Richard John
Director
· Resigned
28 September 2011
AR
ADAM, Richard John
Director
· Resigned
20 September 2011
ML
MILLS, Lee James
Director
· Resigned
20 September 2011
BK
BOOTH, Karen Jane
Director
· Resigned
15 December 2010
TN
TAYLOR, Nigel Paul
Director
· Resigned
15 December 2010
GT
GEORGE, Timothy Francis
Secretary
· Resigned
10 July 2009
SD
SHORROCKS, Dominic Richard
Director
· Resigned
25 February 2009
BP
BLACK, Peter Vernon
Director
· Resigned
19 October 2007
KA
KERSHAW, Andrew Richard
Director
· Resigned
30 January 2006
SA
SHEPLEY, Alison Margaret
Secretary
· Resigned
8 March 2005
HR
HARRIS, Rodney Hewer
Director
· Resigned
8 March 2005
HD
HURCOMB, David Stuart
Director
· Resigned
8 March 2005
KT
KENNY, Thomas Donald
Director
· Resigned
8 March 2005
WS
WICKENS, Sean Patrick
Director
· Resigned
1 February 2005
LS
LINNINGTON, Stuart Ian
Director
· Resigned
1 July 2003
MM
MCCORMACK, Martin Michael
Director
· Resigned
1 July 2003
LP
LECOCQ, Patrick Henri Emiles
Director
· Resigned
27 September 1999
WD
WOOLLCOTT, David Charles
Director
· Resigned
27 September 1999
GM
GRANVILLE, Martin John
Director
· Resigned
8 June 1999
RH
REGAN, Hugh Joseph
Director
· Resigned
8 June 1999
MJ
MUFFETT, John Edward
Director
· Resigned
1 May 1998
TG
TIZARD, Geoffrey Nigel
Secretary
· Resigned
12 May 1997
TG
TIZARD, Geoffrey Nigel
Director
· Resigned
12 May 1997
PJ
PADOVAN, John Mario Faskally
Director
· Resigned
1 July 1992
AP
ANTHONY, Philip James
Secretary
· Resigned
—
AP
ANTHONY, Philip James
Director
· Resigned
—
BM
BROWN, Martin Godfrey
Director
· Resigned
—
CJ
CAMPION, John Michael
Director
· Resigned
—
HC
HORNBY, Christopher Norman
Director
· Resigned
—
HJ
HOWLETT, John Francis
Director
· Resigned
—
LA
LINNIT, Anthony Edmonds
Director
· Resigned
—
LB
LIVERMORE, Brian
Director
· Resigned
—
MW
MCDUELL, Walter Thomas
Director
· Resigned
—
SA
STEVENS, Anthony Charles
Director
· Resigned
—
SM
STEVENS, Margaret
Director
· Resigned
—
No active officers on record.
Persons with significant control
PS
Carillion Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings on record yet.
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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