PCS HAYES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NP

Company number 04864079
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address UNIT 3 REGENT BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PCS HAYES LIMITED are www.pcshayes.co.uk, and www.pcs-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Pcs Hayes Limited is a Private Limited Company. The company registration number is 04864079. Pcs Hayes Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Pcs Hayes Limited is Unit 3 Regent Business Centre Pump Lane Hayes Middlesex Ub3 3np. . CYMBALUK, Terry is a Director of the company. MILSOM, Janice Marie is a Director of the company. MILSOM, Peter William is a Director of the company. Secretary FLETCHER, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLETCHER, David has been resigned. Director FLETCHER, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
CYMBALUK, Terry
Appointed Date: 12 August 2003
74 years old
Director
MILSOM, Janice Marie
Appointed Date: 01 July 2005
64 years old
Director
MILSOM, Peter William
Appointed Date: 01 January 2014
75 years old

Resigned Directors

Secretary
FLETCHER, David
Resigned: 01 May 2015
Appointed Date: 12 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Director
FLETCHER, David
Resigned: 01 May 2015
Appointed Date: 12 August 2003
78 years old
Director
FLETCHER, Michael
Resigned: 30 June 2011
Appointed Date: 12 August 2003
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Terry Cymbaluk
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Marie Milsom
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCS HAYES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
01 Sep 2015
Termination of appointment of David Fletcher as a director on 1 May 2015
...
... and 41 more events
23 Aug 2003
New director appointed
23 Aug 2003
New secretary appointed;new director appointed
23 Aug 2003
Secretary resigned
23 Aug 2003
Director resigned
12 Aug 2003
Incorporation

PCS HAYES LIMITED Charges

14 October 2003
Debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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