PCG UK HOLDINGS LTD
BOLTON

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Company number 08872102
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address C/O DONNELLY BENTLEY HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Daniel Thomas Heaney on 8 August 2016. The most likely internet sites of PCG UK HOLDINGS LTD are www.pcgukholdings.co.uk, and www.pcg-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Pcg Uk Holdings Ltd is a Private Limited Company. The company registration number is 08872102. Pcg Uk Holdings Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of Pcg Uk Holdings Ltd is C O Donnelly Bentley Hazlemere 70 Chorley New Road Bolton United Kingdom Bl1 4by. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. HEANEY, Daniel Thomas is a Director of the company. MAGUIRE, Richard Allan is a Director of the company. MOSAKOWSKI, William Stephen is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 29 May 2014
Director
HEANEY, Daniel Thomas
Appointed Date: 31 January 2014
72 years old
Director
MAGUIRE, Richard Allan
Appointed Date: 31 January 2014
62 years old
Director
MOSAKOWSKI, William Stephen
Appointed Date: 31 January 2014
71 years old

Persons With Significant Control

Mr William Stephen Mosakowski
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PCG UK HOLDINGS LTD Events

15 Feb 2017
Group of companies' accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Aug 2016
Director's details changed for Mr Daniel Thomas Heaney on 8 August 2016
08 Aug 2016
Director's details changed for Mr William Stephen Mosakowski on 8 August 2016
08 Aug 2016
Director's details changed for Mr Richard Allan Maguire on 8 August 2016
...
... and 11 more events
03 Oct 2014
Registered office address changed from 7-8 Stratford Place London W1C 1AY to 8 Baden Place Crosby Row London SE1 1YW on 3 October 2014
23 Sep 2014
Registered office address changed from Studio 9 8Th Floor Aldwych House 71-79 Aldwych London WC2B 4HN United Kingdom to 7-8 Stratford Place London W1C 1AY on 23 September 2014
26 Jun 2014
Appointment of Cornhill Secretaries Limited as a secretary
04 Feb 2014
Current accounting period extended from 31 January 2015 to 30 June 2015
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 1

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