PCP (LUTON) LIMITED
LONDON

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Company number 05309378
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of PCP (LUTON) LIMITED are www.pcpluton.co.uk, and www.pcp-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pcp Luton Limited is a Private Limited Company. The company registration number is 05309378. Pcp Luton Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Pcp Luton Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CLAYMAN, Tina Belinda is a Secretary of the company. CLAYMAN, Perry is a Director of the company. Secretary CLAYMAN, Perry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FREEMAN, Lawrence has been resigned. Director KUPSHIK, Mervyn Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CLAYMAN, Tina Belinda
Appointed Date: 30 November 2007
Director
CLAYMAN, Perry
Appointed Date: 09 December 2004
63 years old

Resigned Directors

Secretary
CLAYMAN, Perry
Resigned: 30 November 2007
Appointed Date: 09 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
FREEMAN, Lawrence
Resigned: 29 November 2007
Appointed Date: 09 December 2004
59 years old
Director
KUPSHIK, Mervyn Raymond
Resigned: 29 November 2007
Appointed Date: 09 December 2004
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Pcp (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCP (LUTON) LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 30 more events
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
28 Jan 2005
New director appointed
28 Jan 2005
New director appointed
09 Dec 2004
Incorporation

PCP (LUTON) LIMITED Charges

3 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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