PCO 139 LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 03160803
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of PCO 139 LIMITED are www.pco139.co.uk, and www.pco-139.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pco 139 Limited is a Private Limited Company. The company registration number is 03160803. Pco 139 Limited has been working since 16 February 1996. The present status of the company is Active. The registered address of Pco 139 Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . SCOTT, Brigit is a Secretary of the company. KENNY, Declan Thomas is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DOWLING, Lee Antony has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. Director PHELPS, Simon Nicholas Peter has been resigned. Director WRIGHT, Allan William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOTT, Brigit
Appointed Date: 02 April 2009
Director
KENNY, Declan Thomas
Appointed Date: 02 April 2009
64 years old
Director
SCOTT, Brigit
Appointed Date: 02 April 2009
58 years old

Resigned Directors

Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 03 July 2002
Appointed Date: 16 February 1996
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 April 2009
Appointed Date: 15 December 2007
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 December 2007
Appointed Date: 03 July 2002
Director
DOWLING, Lee Antony
Resigned: 02 April 2009
Appointed Date: 13 November 2008
52 years old
Director
KROPMAN, Jonathan Ronald
Resigned: 13 November 2008
Appointed Date: 16 February 1996
68 years old
Director
PHELPS, Simon Nicholas Peter
Resigned: 13 November 2008
Appointed Date: 10 May 1996
68 years old
Director
WRIGHT, Allan William
Resigned: 02 April 2009
Appointed Date: 13 November 2008
52 years old

Persons With Significant Control

Mvci Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCO 139 LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Sep 2016
Accounts for a small company made up to 31 January 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
12 Nov 2015
Full accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 65 more events
12 Feb 1997
Return made up to 16/02/97; full list of members
09 Jun 1996
Ad 31/05/96--------- £ si 1@1=1 £ ic 1/2
17 May 1996
Accounting reference date notified as 31/01
17 May 1996
New director appointed
16 Feb 1996
Incorporation

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