PCME LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3GH

Company number 02514486
Status Active
Incorporation Date 22 June 1990
Company Type Private Limited Company
Address CLEARVIEW BUILDING, EDISON ROAD, ST IVES, CAMBRIDGESHIRE, PE27 3GH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of William John Averdieck as a secretary on 1 January 2017; Termination of appointment of William John Averdieck as a director on 31 December 2016; Appointment of Mr Christopher Ray Shelley as a director on 15 December 2016. The most likely internet sites of PCME LIMITED are www.pcme.co.uk, and www.pcme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Pcme Limited is a Private Limited Company. The company registration number is 02514486. Pcme Limited has been working since 22 June 1990. The present status of the company is Active. The registered address of Pcme Limited is Clearview Building Edison Road St Ives Cambridgeshire Pe27 3gh. . CHEVILLION, Christophe is a Director of the company. GALLUCCI, John is a Director of the company. GOURDON, François is a Director of the company. KEMPENAR, Stéphane is a Director of the company. SHELLEY, Christopher Ray is a Director of the company. Secretary AVERDIECK, William John has been resigned. Secretary MOORE-THOMPSON, Giles David has been resigned. Director AVERDIECK, William John has been resigned. Director HOEHNE, Jens has been resigned. Director MILLER, Kenneth Allan Glen, Dr has been resigned. Director MILLINGTON, Roger Bradley has been resigned. Director MOORE-THOMPSON, Giles David has been resigned. Director MOORE-THOMPSON, Giles David has been resigned. Director NICHOLSON, Harry Hugh Roger has been resigned. Director RIGBY, Michael has been resigned. Director THOMAS, Victor Frederick has been resigned. Director TYRRELL, James Michael has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
CHEVILLION, Christophe
Appointed Date: 18 July 2014
62 years old
Director
GALLUCCI, John
Appointed Date: 15 January 1997
65 years old
Director
GOURDON, François
Appointed Date: 18 July 2014
78 years old
Director
KEMPENAR, Stéphane
Appointed Date: 18 July 2014
57 years old
Director
SHELLEY, Christopher Ray
Appointed Date: 15 December 2016
53 years old

Resigned Directors

Secretary
AVERDIECK, William John
Resigned: 01 January 2017
Appointed Date: 01 August 1997
Secretary
MOORE-THOMPSON, Giles David
Resigned: 01 August 1997
Director
AVERDIECK, William John
Resigned: 31 December 2016
62 years old
Director
HOEHNE, Jens
Resigned: 18 July 2014
Appointed Date: 03 July 2013
67 years old
Director
MILLER, Kenneth Allan Glen, Dr
Resigned: 26 April 2002
Appointed Date: 01 July 1992
99 years old
Director
MILLINGTON, Roger Bradley
Resigned: 06 June 2014
Appointed Date: 01 April 2009
67 years old
Director
MOORE-THOMPSON, Giles David
Resigned: 03 August 1998
Appointed Date: 12 September 1994
81 years old
Director
MOORE-THOMPSON, Giles David
Resigned: 30 June 1994
81 years old
Director
NICHOLSON, Harry Hugh Roger
Resigned: 18 July 2014
Appointed Date: 01 July 1992
62 years old
Director
RIGBY, Michael
Resigned: 26 June 2012
77 years old
Director
THOMAS, Victor Frederick
Resigned: 01 July 2004
Appointed Date: 28 October 1993
83 years old
Director
TYRRELL, James Michael
Resigned: 03 July 2013
Appointed Date: 26 April 2002
84 years old

PCME LIMITED Events

14 Mar 2017
Termination of appointment of William John Averdieck as a secretary on 1 January 2017
27 Jan 2017
Termination of appointment of William John Averdieck as a director on 31 December 2016
12 Jan 2017
Appointment of Mr Christopher Ray Shelley as a director on 15 December 2016
29 Dec 2016
Register inspection address has been changed from Wallside House Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS
28 Dec 2016
Register(s) moved to registered inspection location Wallside House Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
...
... and 135 more events
24 Jul 1990
Accounting reference date notified as 30/09
18 Jul 1990
Secretary resigned;new secretary appointed
18 Jul 1990
Director resigned;new director appointed
13 Jul 1990
Registered office changed on 13/07/90 from: 2 baches street, london, N1 6UB
22 Jun 1990
Incorporation

PCME LIMITED Charges

25 June 1997
Mortgage debenture
Delivered: 26 June 1997
Status: Satisfied on 9 June 2014
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 1991
Debenture
Delivered: 18 February 1991
Status: Satisfied on 5 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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