PCS CHLORELLE LTD.
LONDON GROVEPRIME LTD

Hellopages » Greater London » Brent » NW2 7JJ

Company number 03934005
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 3A HORSESHOE CLOSE, OXGATE LANE, LONDON, NW2 7JJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of PCS CHLORELLE LTD. are www.pcschlorelle.co.uk, and www.pcs-chlorelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Pcs Chlorelle Ltd is a Private Limited Company. The company registration number is 03934005. Pcs Chlorelle Ltd has been working since 25 February 2000. The present status of the company is Active. The registered address of Pcs Chlorelle Ltd is 3a Horseshoe Close Oxgate Lane London Nw2 7jj. . STEELE, Michael John Quentin is a Secretary of the company. LAWLEY, Gary David is a Director of the company. STEELE, George Harry is a Director of the company. STEELE, Michael John Quentin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
STEELE, Michael John Quentin
Appointed Date: 07 April 2000
Director
LAWLEY, Gary David
Appointed Date: 07 April 2000
72 years old
Director
STEELE, George Harry
Appointed Date: 07 April 2000
72 years old
Director
STEELE, Michael John Quentin
Appointed Date: 07 April 2000
80 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 April 2000
Appointed Date: 25 February 2000
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 07 April 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Michael John Quentin Steele
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCS CHLORELLE LTD. Events

11 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
05 Mar 2016
Director's details changed for Mr George Harry Steele on 1 April 2015
05 Mar 2016
Director's details changed for Gary David Lawley on 1 March 2015
...
... and 42 more events
08 May 2000
New director appointed
08 May 2000
New director appointed
19 Apr 2000
Director resigned
19 Apr 2000
Secretary resigned
25 Feb 2000
Incorporation

PCS CHLORELLE LTD. Charges

30 April 2004
All assets debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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