PCL INVESTMENTS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0TH

Company number 05252808
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address AMRIK SIDHU, SAFETECH HOUSE HEXAGON BUSINESS CENTRE, SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Director's details changed for Mr Sudhir Sharma on 3 October 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of PCL INVESTMENTS LIMITED are www.pclinvestments.co.uk, and www.pcl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Pcl Investments Limited is a Private Limited Company. The company registration number is 05252808. Pcl Investments Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Pcl Investments Limited is Amrik Sidhu Safetech House Hexagon Business Centre Springfield Road Hayes Middlesex Ub4 0th. . SIDHU, Amrik Singh is a Secretary of the company. GREWAL, Sarbjit Singh is a Director of the company. SHARMA, Sudhir is a Director of the company. SIDHU, Amrik Singh is a Director of the company. Secretary DHALIWAL, Kamaljeet Singh has been resigned. Secretary SIDHU, Manmohan Singh has been resigned. Director DHILLON, Parshotam Singh has been resigned. Director JOHAL, Balvinder Singh has been resigned. Director SHARMA, Sudhir has been resigned. Director SIDHU, Manmohan Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIDHU, Amrik Singh
Appointed Date: 30 October 2012
Director
GREWAL, Sarbjit Singh
Appointed Date: 01 July 2014
68 years old
Director
SHARMA, Sudhir
Appointed Date: 15 July 2013
63 years old
Director
SIDHU, Amrik Singh
Appointed Date: 24 August 2006
74 years old

Resigned Directors

Secretary
DHALIWAL, Kamaljeet Singh
Resigned: 23 August 2006
Appointed Date: 07 October 2004
Secretary
SIDHU, Manmohan Singh
Resigned: 30 October 2012
Appointed Date: 24 August 2006
Director
DHILLON, Parshotam Singh
Resigned: 20 January 2011
Appointed Date: 24 August 2006
67 years old
Director
JOHAL, Balvinder Singh
Resigned: 24 August 2006
Appointed Date: 07 October 2004
73 years old
Director
SHARMA, Sudhir
Resigned: 03 May 2013
Appointed Date: 13 August 2012
63 years old
Director
SIDHU, Manmohan Singh
Resigned: 30 October 2012
Appointed Date: 24 August 2006
65 years old

Persons With Significant Control

Mr Amrik Singh Sidhu
Notified on: 8 April 2016
74 years old
Nature of control: Has significant influence or control

PCL INVESTMENTS LIMITED Events

06 Feb 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
10 Oct 2016
Director's details changed for Mr Sudhir Sharma on 3 October 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 6
...
... and 41 more events
14 Sep 2006
New director appointed
24 May 2006
Accounts for a dormant company made up to 31 October 2005
06 Apr 2006
Return made up to 07/10/05; full list of members
28 Mar 2006
First Gazette notice for compulsory strike-off
07 Oct 2004
Incorporation

PCL INVESTMENTS LIMITED Charges

2 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cavendish works uxbridge road hillingdon and land fronting…
27 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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