Company number 03520071
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 1,000
. The most likely internet sites of PCM ONLINE LIMITED are www.pcmonline.co.uk, and www.pcm-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Pcm Online Limited is a Private Limited Company.
The company registration number is 03520071. Pcm Online Limited has been working since 02 March 1998.
The present status of the company is Active. The registered address of Pcm Online Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . OVERTON, Deborah is a Secretary of the company. OVERTON, Deborah is a Director of the company. THAKE, Nicholas John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
pcm online Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Persons With Significant Control
Mr Nicholas John Thake
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
PCM ONLINE LIMITED Events
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 July 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
15 Apr 2015
Accounts for a dormant company made up to 31 July 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 37 more events
12 Aug 1998
Ad 16/03/98--------- £ si 998@1=998 £ ic 2/1000
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 1998
Incorporation