Company number 07623737
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 1; Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 1
. The most likely internet sites of PCL FUNDING I LIMITED are www.pclfundingi.co.uk, and www.pcl-funding-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcl Funding I Limited is a Private Limited Company.
The company registration number is 07623737. Pcl Funding I Limited has been working since 05 May 2011.
The present status of the company is Active. The registered address of Pcl Funding I Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MCDERMOTT, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 05 May 2011
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 05 May 2011
Resigned Directors
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 09 May 2011
62 years old
PCL FUNDING I LIMITED Events
31 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 1
20 Jul 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
16 Sep 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 12 more events
01 Jun 2011
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011
Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
12 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
12 May 2011
Appointment of Martin Mcdermott as a director
05 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)