PCO GROUP UK LTD
WHITCHURCH SNAX 2 GO LIMITED DOCTORCHEESE LIMITED WORLD CLOCK LIMITED

Hellopages » Cheshire » Cheshire East » SY13 4AL

Company number 03879269
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address PARK VIEW BUSINESS CENTRE, COMBERMERE, WHITCHURCH, SHROPSHIRE, SY13 4AL
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of PCO GROUP UK LTD are www.pcogroupuk.co.uk, and www.pco-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Whitchurch (Shrops) Rail Station is 3.6 miles; to Nantwich Rail Station is 5.8 miles; to Prees Rail Station is 7.6 miles; to Wem Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pco Group Uk Ltd is a Private Limited Company. The company registration number is 03879269. Pco Group Uk Ltd has been working since 18 November 1999. The present status of the company is Active. The registered address of Pco Group Uk Ltd is Park View Business Centre Combermere Whitchurch Shropshire Sy13 4al. . LEMKE, Stefan Achim is a Director of the company. WETTLAUFER, Bernhard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SIMMONDS, Christine Lynne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LANCASTER, Robert William has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
LEMKE, Stefan Achim
Appointed Date: 23 January 2015
59 years old
Director
WETTLAUFER, Bernhard
Appointed Date: 23 January 2015
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Secretary
SIMMONDS, Christine Lynne
Resigned: 23 January 2015
Appointed Date: 18 November 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
LANCASTER, Robert William
Resigned: 23 January 2015
Appointed Date: 18 November 1999
76 years old

Persons With Significant Control

Pco Group Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCO GROUP UK LTD Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
12 Aug 2016
Accounts for a small company made up to 31 December 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
09 Nov 2015
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Park View Business Centre Combermere Whitchurch Shropshire SY13 4AL on 9 November 2015
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
23 Nov 1999
New secretary appointed
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
23 Nov 1999
Registered office changed on 23/11/99 from: the britannia suite st james buildings 79 oxford street manchester M1 6FR
18 Nov 1999
Incorporation

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