Pms International Group Plc
Company Profile
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MediumPms International Group Plc
01439694•Public Limited With Share Capital
International House, Cricketers Way, Basildon, SS131ST
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Incorporated
25/07/1979
Company Age
46 years
Directors
8
Employees
238
SIC Code
46499
Risk
very low risk
Company Overview
Registration, classification & business activity
Pms International Group Plc (01439694) is a public limited with share capital incorporated on 25/07/1979 (46 years old) and registered in basildon, SS131ST. The company operates under SIC code 46499 and is classified as Medium.
Public Limited With Share Capital
SIC: 46499
Medium
Incorporated 25/07/1979
SS131ST
238 employees
Financial Overview
Total Assets
£34.92M
Liabilities
£9.42M
Net Assets
£25.50M
Turnover
£52.64M
Cash
£19.0K
Key Metrics
238
Employees
8
Directors
1
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
34
Registered
2
Outstanding
0
Part Satisfied
32
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Memorandum Articles
Category:Incorporation
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Legacy
Category:Mortgage
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Legacy
Category:Mortgage
Date:05-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Mortgage
Date:24-05-2006
Legacy
Category:Mortgage
Date:19-04-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Mortgage
Date:14-02-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Mortgage
Date:22-02-2005
Legacy
Category:Mortgage
Date:21-01-2005
Legacy
Category:Mortgage
Date:21-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Officers
Date:06-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Mortgage
Date:25-06-2002
Import / Export
Imports
12 Months0
60 Months51
Exports
12 Months0
60 Months39
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts30/11/2024
Trading Addresses
International House, Cricketers Way, Basildon, Essex, SS131STRegistered
Related Companies
10
Contact
01268505050enquiries@pmsinternational.comsales@pmsinternational.cominfo@pmsinternational.compmsinternational.com
International House, Cricketers Way, Basildon, SS131ST