P C I MANUFACTURING SOLUTIONS LIMITED

Hellopages » West Midlands » Coventry » CV3 1HZ

Company number 04898174
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address 10A BINLEY ROAD, COVENTRY, CV3 1HZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 9 . The most likely internet sites of P C I MANUFACTURING SOLUTIONS LIMITED are www.pcimanufacturingsolutions.co.uk, and www.p-c-i-manufacturing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. P C I Manufacturing Solutions Limited is a Private Limited Company. The company registration number is 04898174. P C I Manufacturing Solutions Limited has been working since 14 September 2003. The present status of the company is Active. The registered address of P C I Manufacturing Solutions Limited is 10a Binley Road Coventry Cv3 1hz. The company`s financial liabilities are £7.86k. It is £-19.23k against last year. And the total assets are £124.24k, which is £27.44k against last year. BUTTON, Stuart Martin is a Director of the company. Secretary CLARKE, John Howard has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BINT, Martin John has been resigned. Director CLARKE, John Howard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


p c i manufacturing solutions Key Finiance

LIABILITIES £7.86k
-71%
CASH n/a
TOTAL ASSETS £124.24k
+28%
All Financial Figures

Current Directors

Director
BUTTON, Stuart Martin
Appointed Date: 14 September 2003
60 years old

Resigned Directors

Secretary
CLARKE, John Howard
Resigned: 04 May 2012
Appointed Date: 14 September 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003

Director
BINT, Martin John
Resigned: 04 May 2012
Appointed Date: 01 July 2004
61 years old

Director
CLARKE, John Howard
Resigned: 04 May 2012
Appointed Date: 14 September 2003
59 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003

Persons With Significant Control

Mr Stuart Martin Button
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

P C I MANUFACTURING SOLUTIONS LIMITED Events

16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 9

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 9

...
... and 32 more events
26 Sep 2003
New secretary appointed;new director appointed
26 Sep 2003
New director appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
14 Sep 2003
Incorporation

P C I MANUFACTURING SOLUTIONS LIMITED Charges

17 December 2013
Charge code 0489 8174 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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