PMQUE LIMITED
PMQUE LIMITED is an active private limited company, incorporated on 26 November 2012. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on The Street, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PMQUE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 08306732 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STOUR THE STREET |
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Address Line 2 | EAST BERGHOLT |
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Post Town | COLCHESTER |
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County | SUFFOLK |
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Postcode | CO7 6TF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
65202 - Non-life reinsurance
Company Name History
From incorporation onwards:
PMQUE LIMITED
Directors
(The company's officers)
DR BIRTE KELLY
(~76 year old Danish national)
STOUR THE STREET, EAST BERGHOLT, COLCHESTER, SUFFOLK, CO7 6TF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2015
DR PAUL KELLY
(~80 year old British national)
STOUR THE STREET, EAST BERGHOLT, COLCHESTER, SUFFOLK, CO7 6TF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2012
Shareholders
(Persons of Significant Control)
Mrs Birte Kelly
(~76 year old Danish national)
Stour, The Street, East Bergholt, Colchester, Suffolk, CO7 6TF
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Paul Kelly
(~80 year old British national)
Stour, The Street, East Bergholt, Colchester, Suffolk, CO7 6TF
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- DR BIRTE KELLY
- DR PAUL KELLY
- DR BIRTE KELLY
- DR PAUL KELLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PMQUE LIMITED: Maps
Maps show the location of the postcode of the registered office, CO7 6TF.
Map of PMQUE LIMITED at local scale
Map of PMQUE LIMITED at district scale
More Companies in CO7 6TF
Other companies with registered offices in CO7 6TF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)