PCICASE UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1DR

Company number 06112874
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address UNIT 14 AVANT BUSINESS CENTRE, THIRD AVENUE DENBIGH WEST INDUSTRIAL ESTATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1DR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of PCICASE UK LIMITED are www.pcicaseuk.co.uk, and www.pcicase-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pcicase Uk Limited is a Private Limited Company. The company registration number is 06112874. Pcicase Uk Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Pcicase Uk Limited is Unit 14 Avant Business Centre Third Avenue Denbigh West Industrial Estate Milton Keynes Buckinghamshire Mk1 1dr. . LIU, Hsiao Feng is a Secretary of the company. HUANG, I-Hsiung is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LIU, Hsiao Feng
Appointed Date: 16 February 2007
Director
HUANG, I-Hsiung
Appointed Date: 16 February 2007
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr I-Hsiung Huang
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hsiao Feng Liu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCICASE UK LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 17 more events
27 Nov 2008
Accounts for a dormant company made up to 29 February 2008
17 Jul 2008
Registered office changed on 17/07/2008 from 1 grove place bedford MK40 3JJ
14 Feb 2008
Return made up to 14/02/08; full list of members
16 Feb 2007
Secretary resigned
16 Feb 2007
Incorporation

PCICASE UK LIMITED Charges

21 June 2012
Rent deposit deed
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: M.R.C. Pension Trust Limited (Landlord)
Description: By way of first fixed charge all sums and its interest in…
19 August 2009
Rent deposit deed
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Mrc Pension Trust Limited
Description: The initial rent deposit being £5,313 and all sums that may…

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