PCMS HOLDINGS PLC
WESTWOOD BUSINESS PARK, COVENTRY

Hellopages » West Midlands » Coventry » CV4 8HX

Company number 04156083
Status Active
Incorporation Date 7 February 2001
Company Type Public 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 fifty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Interim accounts made up to 31 May 2016; Full accounts made up to 30 September 2015. The most likely internet sites of PCMS HOLDINGS PLC are www.pcmsholdings.co.uk, and www.pcms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Pcms Holdings Plc is a Public Limited Company. The company registration number is 04156083. Pcms Holdings Plc has been working since 07 February 2001. The present status of the company is Active. The registered address of Pcms Holdings Plc is Pcms House Torwood Close Westwood Business Park Coventry West Midlands Cv4 8hx. . SMITH, Brenda Mary is a Secretary of the company. SMITH, Brenda Mary is a Director of the company. SMITH, Richard Anthony is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Brenda Mary
Appointed Date: 07 February 2001
Director
SMITH, Brenda Mary
Appointed Date: 07 February 2001
78 years old
Director
SMITH, Richard Anthony
Appointed Date: 07 February 2001
77 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 February 2001
Appointed Date: 07 February 2001
63 years old
Director
THOMAS, Howard
Resigned: 07 February 2001
Appointed Date: 07 February 2001
80 years old

Persons With Significant Control

Pcms Holdings (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCMS HOLDINGS PLC Events

27 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Jun 2016
Interim accounts made up to 31 May 2016
30 Mar 2016
Full accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000,000
07 Dec 2015
Register(s) moved to registered inspection location Dafferns One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB
...
... and 44 more events
21 Feb 2001
New director appointed
21 Feb 2001
Registered office changed on 21/02/01 from: 16 saint john street london EC1M 4NT
21 Feb 2001
Director resigned
21 Feb 2001
Secretary resigned;director resigned
07 Feb 2001
Incorporation

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