Company number 05221686
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 2 WYNNSTAY ROAD, COLWYN BAY, CONWY, LL29 8NB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of PCS 04 LIMITED are www.pcs04.co.uk, and www.pcs-04.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcs 04 Limited is a Private Limited Company.
The company registration number is 05221686. Pcs 04 Limited has been working since 03 September 2004.
The present status of the company is Active. The registered address of Pcs 04 Limited is 2 Wynnstay Road Colwyn Bay Conwy Ll29 8nb. . PCSS LIMITED is a Secretary of the company. HOLLAND, Michael is a Director of the company. PC DIRECTORS LIMITED is a Director of the company. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Secretary
PCSS LIMITED
Appointed Date: 14 September 2004
Director
PC DIRECTORS LIMITED
Appointed Date: 14 September 2004
Resigned Directors
Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 14 September 2004
Appointed Date: 03 September 2004
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 14 September 2004
Appointed Date: 03 September 2004
Persons With Significant Control
Mr Michael Holland
Notified on: 3 September 2016
82 years old
Nature of control: Has significant influence or control
PCS 04 LIMITED Events
03 Jan 2017
Total exemption full accounts made up to 5 April 2016
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 5 April 2015
23 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
07 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 58 more events
21 Sep 2004
New secretary appointed
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
15 Sep 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
03 Sep 2004
Incorporation