PCI PENN UK HOLDCO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4AZ

Company number 09129880
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address CAPITAL BUILDING, TYNDALL STREET, CARDIFF, UNITED KINGDOM, CF10 4AZ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Tachi Yamada as a director on 1 July 2016; Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of PCI PENN UK HOLDCO LIMITED are www.pcipennukholdco.co.uk, and www.pci-penn-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pci Penn Uk Holdco Limited is a Private Limited Company. The company registration number is 09129880. Pci Penn Uk Holdco Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Pci Penn Uk Holdco Limited is Capital Building Tyndall Street Cardiff United Kingdom Cf10 4az. . CAPITAL LAW AND PEOPLE LIMITED is a Secretary of the company. BLUMENFELD, Mitchell Eric is a Director of the company. HAUSER, Remy is a Director of the company. JOHN, Sujit is a Director of the company. MITCHELL, III, William T is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BLUMENFELD, Mitchell Eric has been resigned. Director CUMMINS, Phillip has been resigned. Director EVERY, Nathan Robert has been resigned. Director FRAZIER, Alan David has been resigned. Director WHATMORE, William Stephen L has been resigned. Director WHITTERS, Joseph Edward has been resigned. Director YAMADA, Tachi has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
CAPITAL LAW AND PEOPLE LIMITED
Appointed Date: 14 September 2015
Director
BLUMENFELD, Mitchell Eric
Appointed Date: 01 July 2016
56 years old
Director
HAUSER, Remy
Appointed Date: 01 July 2016
57 years old
Director
JOHN, Sujit
Appointed Date: 01 July 2016
42 years old
Director
MITCHELL, III, William T
Appointed Date: 14 July 2014
71 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 07 August 2015
Appointed Date: 12 May 2015
Director
BLUMENFELD, Mitchell Eric
Resigned: 12 May 2015
Appointed Date: 14 July 2014
56 years old
Director
CUMMINS, Phillip
Resigned: 01 July 2016
Appointed Date: 12 May 2015
54 years old
Director
EVERY, Nathan Robert
Resigned: 01 July 2016
Appointed Date: 12 May 2015
63 years old
Director
FRAZIER, Alan David
Resigned: 01 July 2016
Appointed Date: 12 May 2015
74 years old
Director
WHATMORE, William Stephen L
Resigned: 06 January 2016
Appointed Date: 12 May 2015
63 years old
Director
WHITTERS, Joseph Edward
Resigned: 01 July 2016
Appointed Date: 12 May 2015
67 years old
Director
YAMADA, Tachi
Resigned: 01 July 2016
Appointed Date: 06 January 2016
80 years old

Persons With Significant Control

Pci Pharma Midco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCI PENN UK HOLDCO LIMITED Events

08 Nov 2016
Termination of appointment of Tachi Yamada as a director on 1 July 2016
08 Nov 2016
Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 Jul 2016
Director's details changed for Mr Mitchell Blumenfeld on 18 July 2016
19 Jul 2016
Director's details changed for Mr Sujit John on 18 July 2016
...
... and 41 more events
14 Aug 2014
Registration of charge 091298800004, created on 1 August 2014
14 Aug 2014
Registration of charge 091298800001, created on 1 August 2014
14 Aug 2014
Registration of charge 091298800002, created on 1 August 2014
14 Aug 2014
Registration of charge 091298800003, created on 1 August 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PCI PENN UK HOLDCO LIMITED Charges

1 July 2016
Charge code 0912 9880 0007
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
1 July 2016
Charge code 0912 9880 0006
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
15 June 2015
Charge code 0912 9880 0005
Delivered: 17 June 2015
Status: Satisfied on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 August 2014
Charge code 0912 9880 0004
Delivered: 14 August 2014
Status: Satisfied on 6 July 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
1 August 2014
Charge code 0912 9880 0003
Delivered: 14 August 2014
Status: Satisfied on 6 July 2016
Persons entitled: Royal Bank of Canada
Description: T/No's WA771874 and WA776280 please see image for details…
1 August 2014
Charge code 0912 9880 0002
Delivered: 14 August 2014
Status: Satisfied on 6 July 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
1 August 2014
Charge code 0912 9880 0001
Delivered: 14 August 2014
Status: Satisfied on 6 July 2016
Persons entitled: Royal Bank of Canada
Description: T/No's WA771874 and WA776280 please see image for details…

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