PCCI (UK) LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 04226068
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 30 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of PCCI (UK) LIMITED are www.pcciuk.co.uk, and www.pcci-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Pcci Uk Limited is a Private Limited Company. The company registration number is 04226068. Pcci Uk Limited has been working since 31 May 2001. The present status of the company is Active. The registered address of Pcci Uk Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . NEWCHAIN LIMITED is a Secretary of the company. THIAM, Saer Lo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHLIN, Laetitia Fanny has been resigned. Director PATERSON, Janet Treacy has been resigned. Director ROUE, Helen Louise has been resigned. Director CORPORATE OFFICER LIMITED has been resigned. Director EXECUTIVE OFFICER LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NEWCHAIN LIMITED
Appointed Date: 31 May 2001
Director
THIAM, Saer Lo
Appointed Date: 26 February 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001
Director
AHLIN, Laetitia Fanny
Resigned: 26 February 2004
Appointed Date: 15 July 2002
54 years old
Director
PATERSON, Janet Treacy
Resigned: 28 February 2002
Appointed Date: 30 October 2001
48 years old
Director
ROUE, Helen Louise
Resigned: 28 February 2002
Appointed Date: 30 October 2001
58 years old
Director
CORPORATE OFFICER LIMITED
Resigned: 30 October 2001
Appointed Date: 31 May 2001
Director
EXECUTIVE OFFICER LIMITED
Resigned: 26 February 2004
Appointed Date: 24 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001

PCCI (UK) LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 30 December 2015
21 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
11 Feb 2016
Total exemption full accounts made up to 31 December 2014
...
... and 77 more events
19 Jun 2001
New director appointed
19 Jun 2001
New secretary appointed
07 Jun 2001
Director resigned
07 Jun 2001
Secretary resigned
31 May 2001
Incorporation

PCCI (UK) LIMITED Charges

21 July 2004
Mortgage over shares
Delivered: 6 August 2004
Status: Satisfied on 5 July 2013
Persons entitled: Kbc Bank N.V
Description: 70,000 debtors shares numbered 30,001 to 100,000 in order…
6 April 2004
Mortgage over shares
Delivered: 22 April 2004
Status: Satisfied on 5 July 2013
Persons entitled: Kbc Bank Nv
Description: 70,000 debtor's shares numbered 30,001 to 100,000 and the…
6 April 2004
Third party equitable mortgage over shares
Delivered: 21 April 2004
Status: Satisfied on 5 July 2013
Persons entitled: Kbc Bank Nv
Description: The shares and the derivative assets. See the mortgage…
9 February 2004
The share pledge
Delivered: 27 February 2004
Status: Satisfied on 5 July 2013
Persons entitled: Kbc Bank Nv
Description: The account of financial instruments. See the mortgage…

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