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Pm Wire 2005 Limited

05612013

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CATFOSS LANE, DIRFFIELD, YO25 8EJ
Incorporated 03/11/2005

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Christopher Harris

director · Since 01/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Mark Rooney

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Craig Malloy

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mr Craig Malloy

secretary · Since 07/02/2025

Also on 22 other boards

Persons with Significant Control

Pm Pipes 2012 Limited

75–100% shares

Premier Modular Limited, Catfoss Airfield, Driffield, YO25 8EJ

Reg: 13087888 · United Kingdom · Limited Company

Notified 03/11/2016

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 04/03/2025Registered 05/03/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 09/08/2023Registered 21/08/2023
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 09/08/2023Registered 16/08/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 07/12/2021Registered 09/12/2021Satisfied 21/05/2026
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 01/04/2021Registered 14/04/2021Satisfied 21/05/2026
charge
satisfied

UBS NOMINEES PTY LIMITED AS SECURITY TRUSTEE

Created 15/09/2006Registered 02/10/2006Satisfied 02/08/2011
charge
satisfied

UBS NOMINEES PTY LIMITED (THE SECURITY TRUSTEE)

Created 14/12/2005Registered 29/12/2005Satisfied 02/08/2011