PCP CLADDING LIMITED
HASLEMERE PREMIER CLADDING PRODUCTS LIMITED

Hellopages » West Sussex » Chichester » GU27 3HB
Company number 06777368
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address THE GATE HOUSE FERNHURST BUSINESS PARK, FERNHURST, HASLEMERE, SURREY, ENGLAND, GU27 3HB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Richard Walter Clarke on 21 March 2017; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to The Gate House Fernhurst Business Park Fernhurst Haslemere Surrey GU27 3HB on 4 November 2016. The most likely internet sites of PCP CLADDING LIMITED are www.pcpcladding.co.uk, and www.pcp-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Liphook Rail Station is 4 miles; to Witley Rail Station is 8 miles; to Milford (Surrey) Rail Station is 10 miles; to Bentley (Hants) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcp Cladding Limited is a Private Limited Company. The company registration number is 06777368. Pcp Cladding Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Pcp Cladding Limited is The Gate House Fernhurst Business Park Fernhurst Haslemere Surrey England Gu27 3hb. . CLARKE, Richard Walter is a Director of the company. SHADFORTH, Richard Michael is a Director of the company. Director CLARKE, Richard Walter has been resigned. Director SHADFORTH, Richard Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CLARKE, Richard Walter
Appointed Date: 03 April 2013
67 years old

Director
SHADFORTH, Richard Michael
Appointed Date: 03 April 2013
56 years old

Resigned Directors

Director
CLARKE, Richard Walter
Resigned: 03 April 2013
Appointed Date: 19 December 2008
56 years old

Director
SHADFORTH, Richard Michael
Resigned: 03 April 2013
Appointed Date: 19 December 2008
67 years old

Persons With Significant Control

Mr Richard Walter Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Michael Shadforth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCP CLADDING LIMITED Events

24 Mar 2017
Director's details changed for Mr Richard Walter Clarke on 21 March 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Nov 2016
Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to The Gate House Fernhurst Business Park Fernhurst Haslemere Surrey GU27 3HB on 4 November 2016
02 Aug 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
25 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 19 more events
19 Aug 2010
Accounts for a dormant company made up to 31 December 2009
24 Dec 2009
Annual return made up to 19 December 2009 with full list of shareholders
24 Dec 2009
Director's details changed for Richard Walter Clarke on 19 December 2009
24 Dec 2009
Director's details changed for Richard Michael Shadforth on 19 December 2009
19 Dec 2008
Incorporation