PCML CAMBRIDGE LIMITED
LONDON PCML BIDCO LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 09476522
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Nadine Bishop as a director on 1 November 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of PCML CAMBRIDGE LIMITED are www.pcmlcambridge.co.uk, and www.pcml-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcml Cambridge Limited is a Private Limited Company. The company registration number is 09476522. Pcml Cambridge Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Pcml Cambridge Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. BISHOP, Nadine is a Director of the company. CRUZ, Rodrigo Alejandro is a Director of the company. GOATES, Gavin Alan is a Director of the company. KIELY, Leonard Patrick is a Director of the company. STAVRINIDES, Michalis P. is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HILTON, Philip Ivan has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 06 March 2015
Director
BISHOP, Nadine
Appointed Date: 01 November 2016
45 years old
Director
CRUZ, Rodrigo Alejandro
Appointed Date: 06 March 2015
48 years old
Director
GOATES, Gavin Alan
Appointed Date: 30 March 2015
58 years old
Director
KIELY, Leonard Patrick
Appointed Date: 06 March 2015
68 years old
Director
STAVRINIDES, Michalis P.
Appointed Date: 06 March 2015
54 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 06 March 2015
Appointed Date: 06 March 2015
58 years old
Director
HILTON, Philip Ivan
Resigned: 27 May 2016
Appointed Date: 30 March 2015
69 years old
Director
HUNTSMOOR LIMITED
Resigned: 06 March 2015
Appointed Date: 06 March 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 March 2015
Appointed Date: 06 March 2015

Persons With Significant Control

Pcml Oxford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCML CAMBRIDGE LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Dec 2016
Appointment of Nadine Bishop as a director on 1 November 2016
21 Jun 2016
Group of companies' accounts made up to 30 September 2015
31 May 2016
Termination of appointment of Philip Ivan Hilton as a director on 27 May 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP .01
...
... and 9 more events
06 Mar 2015
Termination of appointment of Huntsmoor Limited as a director on 6 March 2015
06 Mar 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 6 March 2015
06 Mar 2015
Appointment of Leonard Patrick Kiely as a director on 6 March 2015
06 Mar 2015
Current accounting period shortened from 31 March 2016 to 30 September 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP .01

PCML CAMBRIDGE LIMITED Charges

1 May 2015
Charge code 0947 6522 0002
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0947 6522 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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