PCP GROUP LIMITED
Company is dissolved
General Information
NAME
PCP GROUP LIMITED
COMPANY NUMBER
05225073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/09/2004
(20 years and 2 months old)
WEBSITE
PCPGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/09/2017
ACCOUNTS MADE UP TO
31/05/2016
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PREVIOUS NAMES
08/09/2004
23/04/2008
PCP INTERNATIONAL HOLDINGS LIMITED
ESSEX
CM16 6LU
Telephone: 01189343772
TPS: No
High Road
Thornwood
Epping
Essex
CM16 6LU
Telephone: 9343772
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Board Member Mary Ellen Kanoff (921825754) Appointed |
| 23/11/2023 | New Board Member David Anthony Faud (921928672) Appointed |
| 23/11/2023 | New Board Member Matthew Marc Homme (921825756) Appointed |
Credit Risk Overview
Want to learn more about PCP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1948 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
08/09/2004 - 01/07/2009 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1974 |
Resigned | Director&Secretary |
Current: 4 Past: 16 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Board Member Mary Ellen Kanoff (921825754) Appointed |
| 23/11/2023 | New Board Member David Anthony Faud (921928672) Appointed |
| 23/11/2023 | New Board Member Matthew Marc Homme (921825756) Appointed |
| 16/11/2023 | New Board Member Mary Ellen Kanoff (921825754) Appointed |
| 16/11/2023 | New Board Member David Anthony Faud (921928672) Appointed |
| 16/11/2023 | New Board Member Matthew Marc Homme (921825756) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 12/01/2017 | Change in Reg. Office |
| 06/01/2017 | Change in Reg. Office |
| 07/12/2016 | Mary Ellen Kanoff (921936281) has left the board |
| 07/12/2016 | New Board Member Mary Ellen Kanoff (921825754) Appointed |
| 02/12/2016 | Matthew Marc Homme (921917259) has left the board |
| 02/12/2016 | New Board Member Matthew Marc Homme (921825756) Appointed |
| 29/11/2016 | New Board Member Mary Ellen Kanoff (921936281) Appointed |
| 29/11/2016 | New Board Member David Anthony Faud (921928672) Appointed |
| 25/11/2016 | Damian John Shepherd (912826001) has left the board |
| 25/11/2016 | Derek John Shepherd (900615411) has left the board |
| 25/11/2016 | New Board Member Matthew Marc Homme (921917259) Appointed |
| 14/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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