PCM GROUP UK LIMITED
NORTHAMPTONSHIRE PCM PUMPS LIMITED

Hellopages » Northamptonshire » Corby » NN17 5YF

Company number 01919875
Status Active
Incorporation Date 6 June 1985
Company Type Private Limited Company
Address PILOT ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5YF
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mario Martignoni as a director on 1 July 2016. The most likely internet sites of PCM GROUP UK LIMITED are www.pcmgroupuk.co.uk, and www.pcm-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Kettering Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcm Group Uk Limited is a Private Limited Company. The company registration number is 01919875. Pcm Group Uk Limited has been working since 06 June 1985. The present status of the company is Active. The registered address of Pcm Group Uk Limited is Pilot Road Corby Northamptonshire Nn17 5yf. . BALLINGER, Andrew David is a Secretary of the company. BALLINGER, Andrew David is a Director of the company. MARTIGNONI, Mario is a Director of the company. Secretary SHINGLES, Bindi Clare has been resigned. Secretary SHINGLES, Jeffrey Philip has been resigned. Secretary WILLIS, Roger Alan has been resigned. Director FAY, Jacques has been resigned. Director PASCALO, Alain Denis Aurele has been resigned. Director PINON, Jean Michel has been resigned. Director SHINGLES, Bindi Clare has been resigned. Director SHINGLES, Jeffrey Philip has been resigned. Director WILLIS, Carol Joy has been resigned. Director WILLIS, Roger Alan has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
BALLINGER, Andrew David
Appointed Date: 09 December 2004
Director
BALLINGER, Andrew David
Appointed Date: 26 January 2004
65 years old
Director
MARTIGNONI, Mario
Appointed Date: 01 July 2016
45 years old

Resigned Directors

Secretary
SHINGLES, Bindi Clare
Resigned: 09 December 2004
Appointed Date: 06 June 1994
Secretary
SHINGLES, Jeffrey Philip
Resigned: 06 June 1994
Appointed Date: 31 December 1992
Secretary
WILLIS, Roger Alan
Resigned: 31 December 1992
Director
FAY, Jacques
Resigned: 30 April 2002
Appointed Date: 27 October 1992
76 years old
Director
PASCALO, Alain Denis Aurele
Resigned: 30 June 2016
Appointed Date: 12 May 2009
68 years old
Director
PINON, Jean Michel
Resigned: 31 March 2009
Appointed Date: 01 May 2002
57 years old
Director
SHINGLES, Bindi Clare
Resigned: 31 October 1995
58 years old
Director
SHINGLES, Jeffrey Philip
Resigned: 02 June 2004
68 years old
Director
WILLIS, Carol Joy
Resigned: 06 June 1994
62 years old
Director
WILLIS, Roger Alan
Resigned: 06 June 1994
63 years old

Persons With Significant Control

Pcm Europe S.A.S.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCM GROUP UK LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mr Mario Martignoni as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Alain Denis Aurele Pascalo as a director on 30 June 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 343
...
... and 110 more events
04 Apr 1987
Full accounts made up to 31 May 1986
02 Jan 1987
Return made up to 03/12/86; full list of members
13 Dec 1986
Registered office changed on 13/12/86 from: 2 spencer parade northampton northants
17 Sep 1986
New director appointed
06 Jun 1985
Incorporation

PCM GROUP UK LIMITED Charges

30 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied on 20 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land on the north west side of…
23 March 1999
Debenture
Delivered: 27 March 1999
Status: Satisfied on 20 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1997
Legal mortgage
Delivered: 30 September 1997
Status: Satisfied on 17 June 1999
Persons entitled: Midland Bank PLC
Description: Pi 3A pilot road corby northants.. With the benefit of all…
18 July 1996
Fixed and floating charge
Delivered: 19 July 1996
Status: Satisfied on 17 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1986
Debenture
Delivered: 18 April 1986
Status: Satisfied on 23 April 1997
Persons entitled: Barclays Bank PLC
Description: Please see doc M9. Fixed and floating charges over the…

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