PCP LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9EW
Company number 02794315
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address 6 CRESCENT COURT, WESTERN ROAD, BILLERICAY, ESSEX, CM12 9EW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PCP LIMITED are www.pcp.co.uk, and www.pcp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Laindon Rail Station is 4.1 miles; to Basildon Rail Station is 4.4 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcp Limited is a Private Limited Company. The company registration number is 02794315. Pcp Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Pcp Limited is 6 Crescent Court Western Road Billericay Essex Cm12 9ew. . BURRELL, Barbara Joan is a Secretary of the company. BURRELL, Barbara Joan is a Director of the company. BURRELL, Edward James is a Director of the company. BURRELL, Richard James is a Director of the company. MURRAY, Brian Richard is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BURRELL, Barbara Joan has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BURRELL, Barbara Joan
Appointed Date: 11 March 1993
Director
BURRELL, Barbara Joan
Appointed Date: 27 February 2011
80 years old
Director
BURRELL, Edward James
Appointed Date: 04 August 2010
47 years old
Director
BURRELL, Richard James
Appointed Date: 11 March 1993
80 years old
Director
MURRAY, Brian Richard
Appointed Date: 04 August 2010
51 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 11 March 1993
Appointed Date: 26 February 1993
Director
BURRELL, Barbara Joan
Resigned: 27 February 2011
Appointed Date: 27 February 2011
80 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 11 March 1993
Appointed Date: 26 February 1993
35 years old

Persons With Significant Control

Mr Edward James Burrell
Notified on: 28 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Burrell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Murray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCP LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20
24 Feb 2016
Termination of appointment of Barbara Joan Burrell as a director on 27 February 2011
...
... and 62 more events
25 Mar 1993
Director resigned;new director appointed
18 Mar 1993
Company name changed borlam LIMITED\certificate issued on 19/03/93
18 Mar 1993
Company name changed\certificate issued on 18/03/93
16 Mar 1993
Registered office changed on 16/03/93 from: 120 east rd london N1 6AA
26 Feb 1993
Incorporation

PCP LIMITED Charges

24 January 2013
Charge of deposit
Delivered: 28 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £15,700 and all amounts in the future…

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