PMSR 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02342007. The registration start date is February 1, 1989. The current status is Liquidation.
Company Number | 02342007 |
Company Name | PMSR 1 LIMITED |
Registered Address |
Kpmg LLP 1 The Embankment Neville Street Leeds LS1 4DW |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1989-02-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2007-10-31 |
Accounts Last Update | 2005-12-31 |
Returns Due Date | 2008-07-23 |
Returns Last Update | 2007-06-25 |
Confirmation Statement Due Date | 2017-07-09 |
Mortgage Charges | 8 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
3520 | Manufacture of railway locomotives & stock |
Address |
KPMG LLP 1 THE EMBANKMENT NEVILLE STREET |
Post Town | LEEDS |
Post Code | LS1 4DW |
Entity Name | Office Address |
---|---|
03734192 LIMITED | Kpmg LLP, 1 The Embankment, Leeds, LS1 4DW |
JKL (WAKEFIELD) LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
ULTRA SECURE PRODUCTS LIMITED | Kpmg LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW |
CRYSTAL FORMWORK LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
COFTON (WALES) LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
RETTIG HEATING GROUP UK LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
SEAFORD FUNDING LIMITED | Kpmg LLP, 1 The Embankment, Leeds, LS1 4DW |
SHOP-EQUIP LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
PITCH (REALISATIONS) LIMITED | Kpmg LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GAUSTER, Wolfgang | Director (Active) | Dorfstrasse 64,, 4865 Nussdorf, Attersee, Vienna, Austria, 4865 | April 1941 / 22 March 2007 |
Austrian / Austria |
Manager |
WURZINGER, Helmut | Director (Active) | Weingertenallee 24/26, Vienna, A1220, Austria, FOREIGN | April 1964 / 5 May 2004 |
Austrian / |
Director |
CARR, Alan David | Secretary (Resigned) | 11 Hogan Drive, Strathaven, Lanarkshire, ML10 6EP | / 28 November 1997 |
/ |
|
CONNELL, Brian Stewart | Secretary (Resigned) | 5 Doonvale Drive, Alloway, Ayr, Ayrshire, Scotland, KA6 6EF | / 4 December 2002 |
/ |
|
DINGLE, Robert Victor | Secretary (Resigned) | 135 Anchorsholme Lane East, Cleveleys, Thornton Cleveleys, Lancashire, FY5 3BS | / |
/ |
|
GUNN, Robert Diamond | Secretary (Resigned) | 38 Merrygreen Place, Stewarton, Kilmarnock, Ayrshire, KA3 5EP | / 23 October 2001 |
/ |
|
GUNN, Robert Diamond | Secretary (Resigned) | 38 Merrygreen Place, Stewarton, Kilmarnock, Ayrshire, KA3 5EP | / 15 April 1997 |
/ |
|
SPEIRS, William Mitchell | Secretary (Resigned) | 3 Saint Cuthberts Crescent, Prestwick, Ayrshire, KA9 2EG | / 3 March 2000 |
/ |
|
STRINGER, George Michael | Secretary (Resigned) | Fold End Town End Road, Wooldale, Huddersfield, West Yorkshire, HD7 1XT | / 21 December 1993 |
/ |
|
BARCLAY, Alexander | Director (Resigned) | Ferndale, 5 Montgomerie Terrace, Ayr, Ayrshire, KA7 1JL | January 1950 / 14 December 1999 |
British / |
Company Director |
BAUER, Sylvia, Ing Mag | Director (Resigned) | Scheunenpasse 25-33/1/16, Tullin, Austria, 3430 | March 1974 / 10 September 2002 |
Austrian / |
Director |
BRADBURN, Graham Clive | Director (Resigned) | 121 Tamworth Road, Kingsbury, Tamworth, Staffordshire, B78 2HH | September 1960 / |
British / |
Company Director |
BRUN, Herwig Friedrich | Director (Resigned) | Anton Baumgartnerstrasse 44/B4/092, Vienna, Austria, A 1230 | February 1941 / 22 July 1997 |
Austrian / |
Manager |
CONNELL, Brian Stewart | Director (Resigned) | 5 Doonvale Drive, Alloway, Ayr, Ayrshire, Scotland, KA6 6EF | July 1968 / 22 April 2004 |
British / Scotland |
Accountant |
COUPER, Neale Sansome | Director (Resigned) | Drumclog Cottage, Drumclog, Strathaven, Lanarkshire, ML10 6QL | July 1941 / 13 September 1996 |
British / |
Engineer |
DICKSON, Michael Ian Ross | Director (Resigned) | Cadgers Way Grange, Earlsferry, Elie, Leven, Fife, KY9 1AN | November 1948 / 4 August 2000 |
British / Scotland |
Company Director |
DINGLE, Robert Victor | Director (Resigned) | 135 Anchorsholme Lane East, Cleveleys, Thornton Cleveleys, Lancashire, FY5 3BS | October 1956 / |
British / |
Accountant |
EDMOND, Robert | Director (Resigned) | The Coach House, Southwood, Troon, Ayrshire, KA9 1UT | August 1950 / 14 November 2006 |
British / |
Engineer |
EWERS, Derek | Director (Resigned) | 31 Wilsic Road, Tickhill, Doncaster, South Yorkshire, DN11 9LF | October 1954 / 27 October 1992 |
British / United Kingdom |
Company Director |
FORD, Raymond Harry | Director (Resigned) | The Old Vicarage 50 Leeds Road, Oulton, Leeds, West Yorkshire, LS26 8JY | June 1943 / 15 September 1995 |
British / |
Chartered Management Accountan |
FROMMER, Norbert Siegfried, Doctor | Director (Resigned) | A-6335 Thiersee 276, Austria | April 1958 / |
German / |
Director |
JEFFERIES, Terence Michael | Director (Resigned) | Flat 11 The Lodge, 283/285 Hagley Road, Birmingham, B36 9SZ | April 1952 / |
British / |
Company Director |
JOHNSON, Peter Clive | Director (Resigned) | 25 The Greenway, Marston Green, Birmingham, B37 7DW | February 1947 / |
British / |
Senior Project Manager |
JONSSON, Ian Kenneth | Director (Resigned) | 15 Cropley Close, Bury St Edmunds, Suffolk, IP32 7EU | May 1957 / 11 February 2003 |
British / |
Manager |
KEWNEY, Peter Edwin | Director (Resigned) | Drumellan, Maybole, Ayrshire, KA19 7JG | August 1946 / 13 September 1996 |
British / |
Company Director |
KING, David Anthony | Director (Resigned) | Church Farm House, Pinvin, Pershore, Worcs, WR10 2EU | April 1947 / |
English / England |
Company Director |
KNOWLES, Mark Geoffrey | Director (Resigned) | Mountain Ash, Woodmans Close, Chipping Sodbury, S Gloucestershire, BS37 6DH | April 1959 / 9 December 2002 |
British / England |
Director |
KUBEL, Horst Heinrich, Dipl. Wirtsch-Ing | Director (Resigned) | Gmuender Weg 11, Heidenheim, Baden Wurtenberg, Germany, 89522 | April 1958 / 20 June 2002 |
German / |
Director |
MCINNES, Ian | Director (Resigned) | 22 Thornwood Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 4EL | April 1946 / 4 August 2000 |
British / |
Company Director |
PINNINGTON, Roger Adrian | Director (Resigned) | 46 Willoughby Road, Hampsted, London, NW3 1RU | August 1932 / |
British / |
Company Director |
PRAUS, Alfred Franz | Director (Resigned) | Siccards Burgasse 4120, Vienna, Austria, A 1100, Austria | May 1953 / 4 August 2000 |
Austrian / |
Company Director |
SCHIBRANJI, Hermann Georg | Director (Resigned) | Neudorferstasse 38, Guntramsdorf, Niederoestreich A 2353, Austria, FOREIGN | November 1944 / |
Austrian / |
Company Director |
TAYLOR, Graham Steven | Director (Resigned) | Doveleys, Carruth Drive, Kilmacolm, Renfrewshire, PA13 4HR | January 1961 / 6 October 2004 |
British / United Kingdom |
Director |
TSCHMELITSCH, Marion Angelika | Director (Resigned) | Holzgasse 2b, Innsbruck, Tirol Austria, FOREIGN | January 1962 / 21 December 1993 |
Austrian / |
Group Financial Controller |
WERZ, Christian Jochen Jakob Frieder | Director (Resigned) | Kantstrasse 95, Berlin, Germany, 10627 | January 1963 / 13 September 1996 |
German / |
Company Director |
Post Town | LEEDS |
Post Code | LS1 4DW |
SIC Code | 3520 - Manufacture of railway locomotives & stock |
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