PCS BOOKS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 3EF
Company number 05643251
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address UNIT 5, VULCAN HOUSE BUSINESS, CENTRE, VULCAN ROAD, LEICESTER, LEICESTERDHIRE, LE5 3EF
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of PCS BOOKS LIMITED are www.pcsbooks.co.uk, and www.pcs-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pcs Books Limited is a Private Limited Company. The company registration number is 05643251. Pcs Books Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Pcs Books Limited is Unit 5 Vulcan House Business Centre Vulcan Road Leicester Leicesterdhire Le5 3ef. . THADHA, Supna Bibi is a Secretary of the company. THADHA, Suleman Aziz is a Director of the company. Secretary THADHA, Aziz Ebrahim has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
THADHA, Supna Bibi
Appointed Date: 08 December 2006
Director
THADHA, Suleman Aziz
Appointed Date: 16 January 2006
51 years old

Resigned Directors

Secretary
THADHA, Aziz Ebrahim
Resigned: 08 December 2006
Appointed Date: 16 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2005
Appointed Date: 02 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Suleman Aziz Thadha
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PCS BOOKS LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 28 more events
21 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
02 Dec 2005
Incorporation

PCS BOOKS LIMITED Charges

17 May 2011
Debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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