PCMS HOLDINGS (INTERNATIONAL) LIMITED
COVENTRY CASTLEGATE 678 LIMITED

Hellopages » West Midlands » Coventry » CV4 8HX

Company number 07962309
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address PCMS HOUSE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions RES13 ‐ Proposed dividend 06/06/2016 ; Particulars of variation of rights attached to shares. The most likely internet sites of PCMS HOLDINGS (INTERNATIONAL) LIMITED are www.pcmsholdingsinternational.co.uk, and www.pcms-holdings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Pcms Holdings International Limited is a Private Limited Company. The company registration number is 07962309. Pcms Holdings International Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Pcms Holdings International Limited is Pcms House Torwood Close Westwood Business Park Coventry West Midlands Cv4 8hx. . SMITH, Brenda Mary is a Director of the company. SMITH, Richard Anthony is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS CLIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SMITH, Brenda Mary
Appointed Date: 01 November 2012
78 years old
Director
SMITH, Richard Anthony
Appointed Date: 09 November 2012
77 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 09 November 2012
Appointed Date: 23 February 2012
55 years old
Director
CASTLEGATE DIRECTORS CLIMITED
Resigned: 09 November 2012
Appointed Date: 23 February 2012

Persons With Significant Control

Pcms International Holdings Limited
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Richard Anthony Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Mary Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCMS HOLDINGS (INTERNATIONAL) LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
08 Jul 2016
Resolutions
  • RES13 ‐ Proposed dividend 06/06/2016
20 Jun 2016
Particulars of variation of rights attached to shares
20 Jun 2016
Change of share class name or designation
20 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
22 Nov 2012
Appointment of Mr Richard Anthony Smith as a director
22 Nov 2012
Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ on 22 November 2012
14 Aug 2012
Director's details changed for Castlegate Directors Climited on 25 June 2012
21 Jun 2012
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 21 June 2012
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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