P.C.G. CONSULTANCY SERVICES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 0BG

Company number 05990654
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK COMMERCIAL CENTRE,, 67-83 NORFOLK STREET, LIVERPOOL, ENGLAND, L1 0BG
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 30 Allenby Square Old Swan Liverpool Merseyside L13 2BR to Suite 4102 Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street Liverpool L1 0BG on 18 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of P.C.G. CONSULTANCY SERVICES LTD are www.pcgconsultancyservices.co.uk, and www.p-c-g-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C G Consultancy Services Ltd is a Private Limited Company. The company registration number is 05990654. P C G Consultancy Services Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of P C G Consultancy Services Ltd is Suite 4102 Charlotte House Queens Dock Commercial Centre 67 83 Norfolk Street Liverpool England L1 0bg. . GUARD, Philip Carl is a Secretary of the company. GUARD, Philip Carl is a Director of the company. Secretary COX, Leysa Jayne has been resigned. Secretary GUARD, Elizabeth Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
GUARD, Philip Carl
Appointed Date: 30 September 2015

Director
GUARD, Philip Carl
Appointed Date: 07 November 2006
81 years old

Resigned Directors

Secretary
COX, Leysa Jayne
Resigned: 30 September 2015
Appointed Date: 24 April 2013

Secretary
GUARD, Elizabeth Jean
Resigned: 24 April 2013
Appointed Date: 07 November 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr Philip Carl Guard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

P.C.G. CONSULTANCY SERVICES LTD Events

18 Jan 2017
Registered office address changed from 30 Allenby Square Old Swan Liverpool Merseyside L13 2BR to Suite 4102 Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street Liverpool L1 0BG on 18 January 2017
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 7 November 2016 with updates
28 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

28 Jan 2016
Registered office address changed from 30 Allenby Square Old Swan Liverpool Merseyside L13 2BR England to 30 Allenby Square Old Swan Liverpool Merseyside L13 2BR on 28 January 2016
...
... and 31 more events
14 Nov 2006
New director appointed
14 Nov 2006
New secretary appointed
07 Nov 2006
Director resigned
07 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation