PCL DIRECT GROUP LTD
Active - Accounts Filed
General Information
NAME
PCL DIRECT GROUP LTD
COMPANY NUMBER
09726138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/08/2015
(9 years and 4 months old)
WEBSITE
www.pcl-direct.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
11/08/2015
13/03/2019
RANLANE LIMITED
BROMBOROUGH
CH62 4UE
Telephone: 02476663366
TPS: No
Crondal Road
Exhall
Coventry
West Midlands
CV7 9NH
Telephone: 76663366
Enterprise House The Courtyard
Bromborough
CH62 4UE
Wirral
CH62 4UE
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 31/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PCL DIRECT GROUP LTD?
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 PCL DIRECT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCL DIRECT GROUP LTD?
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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2015 - Present (9 years and 4 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
13/11/2015 - 31/08/2020 (4 years and 9 months) Born in Sep 1971 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 31/05/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | Faye Lesley Rotheram (905701825) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Ian McIntyre (912751053) Appointed |
| 24/01/2020 | Ian McIntyre (926594004) has left the board |
| 13/01/2020 | New Board Member David James Higgott (922537426) Appointed |
| 13/01/2020 | New Board Member Ian McIntrye (926594004) Appointed |
| 14/12/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Andrew Joseph Ellis (924678508) Appointed |
| 25/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 17/11/2015 | Ian McIntyre (912751053) has left the board |
| 17/11/2015 | David James Higgott (909120361) has left the board |
| 17/11/2015 | New Board Member Faye Lesley Rotheram (905701825) Appointed |
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