PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD
PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD is an active private limited company, incorporated on 10 September 2010. The nature of the business is Development of building projects. The company's registered office is on Merchant Court, Hebburn. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07372003 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PREFERRED HOUSE 4-5 MERCHANT COURT |
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Address Line 2 | MONKTON BUSINESS PARK SOUTH |
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Post Town | HEBBURN |
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County | TYNE AND WEAR |
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Country | ENGLAND |
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Postcode | NE31 2EX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 24/10/2016 |
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Last Made Up Date | 26/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD
Directors
(The company's officers)
MR KASIM MALIK KHALIL
(~44 year old British national)
PREFERRED HOUSE 4-5 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/08/2022
MR STEPHEN MCKEOWN
(~50 year old English national)
PREFERRED HOUSE 4-5 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2022
MR DEAN GEORGE RAE
(~47 year old British national)
PREFERRED HOUSE 4-5 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2010
MRS GILLIAN ROPER
(~43 year old British national)
PREFERRED HOUSE 4-5 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2022
MR ANTHONY JAMES MORRISON TAYLOR
(~42 year old British national)
PREFERRED HOUSE 4-5 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2011
Shareholders
(Persons of Significant Control)
Mr Anthony James Morrison Taylor
(~42 year old British national)
Preferred House, 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Dean George Rae
(~47 year old British national)
Preferred House, 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DEAN GEORGE RAE
- MR ANTHONY JAMES MORRISON TAYLOR
- MR DEAN GEORGE RAE
- MR ANTHONY JAMES MORRISON TAYLOR
WARM HAPPY CO. LTD
- MR STEPHEN MCKEOWN
- MR ANTHONY JAMES MORRISON TAYLOR
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)
PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD: Maps
Maps show the location of the postcode of the registered office, NE31 2EX.
Map of PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD at local scale
Map of PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD at district scale
More Companies in NE31 2EX
Other companies with registered offices in NE31 2EX:
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)