PCE MIDLANDS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1UW

Company number 04477338
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 2 MURRAYFIELD ROAD, BRAUNSTONE FRITH, LEICESTER, ENGLAND, LE3 1UW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registration of charge 044773380001, created on 17 February 2016. The most likely internet sites of PCE MIDLANDS LIMITED are www.pcemidlands.co.uk, and www.pce-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Pce Midlands Limited is a Private Limited Company. The company registration number is 04477338. Pce Midlands Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Pce Midlands Limited is 2 Murrayfield Road Braunstone Frith Leicester England Le3 1uw. . BARRINGTON, Glynn is a Secretary of the company. POCHIN, David Roy is a Director of the company. Secretary FROGGATT, Simon has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRINGTON, Glynn
Appointed Date: 08 July 2008

Director
POCHIN, David Roy
Appointed Date: 08 July 2002
67 years old

Resigned Directors

Secretary
FROGGATT, Simon
Resigned: 08 July 2008
Appointed Date: 08 July 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 July 2002
Appointed Date: 04 July 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Robert Pochin Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCE MIDLANDS LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Registration of charge 044773380001, created on 17 February 2016
25 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
16 Aug 2002
Registered office changed on 16/08/02 from: robert pochin LIMITED saint georges way leicester leicestershire LE1 1SH
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
12 Jul 2002
Registered office changed on 12/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Jul 2002
Incorporation

PCE MIDLANDS LIMITED Charges

17 February 2016
Charge code 0447 7338 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…