Menna Overview
Here’s a quick overview of PMB INTERNATIONAL LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2002.
PMB INTERNATIONAL LIMITED
- Company statusactive
- Company No04562128
- Age23 years 9 months Incorporated 14 October 2002
- Officers3
Address
2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire, LS11 8LQ, United Kingdom
PMB INTERNATIONAL LIMITED is an active company incorporated on 14 October 2002 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10390 Other processing and preserving of fruit and vegetables, 10821 Manufacture of cocoa and chocolate confectionery, 10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Capital Alter Shares Subdivision
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Aug 2024
Resolution
2 Years Ago on 04 May 2024
Memorandum Articles
2 Years Ago on 04 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Phillip Maurice | director | Jun 1958 | 01 May 2003 |
| ERIKSEN, Jan Storli | director | Jun 1975 | 21 Mar 2024 |
| FJERDINGSTAD, John Ivar Andre | director | Sep 1985 | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Phillip Maurice Byrne | Jun 1958 | 21 Mar 2024 |
| Borderfree Brands As | 01 Jan 2021 | |
| Mr Phillip Maurice Byrne | Jun 1958 | 06 Apr 2016 |
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Here’s a quick overview of PMB INTERNATIONAL LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2002.