PCF HOLDINGS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 2LH

Company number 06088379
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address OAK HOUSE PRIORY DRIVE, LANGSTONE PARK LANGSTONE, NEWPORT, GWENT, NP18 2LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Paul Montgomery on 26 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PCF HOLDINGS LIMITED are www.pcfholdings.co.uk, and www.pcf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcf Holdings Limited is a Private Limited Company. The company registration number is 06088379. Pcf Holdings Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Pcf Holdings Limited is Oak House Priory Drive Langstone Park Langstone Newport Gwent Np18 2lh. . HOARE, Ian Michael is a Secretary of the company. HOARE, Ian Michael is a Director of the company. MONTGOMERY, Paul is a Director of the company. RIGBY, Robert Thomas is a Director of the company. ROWE, Philip Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HOARE, Ian Michael
Appointed Date: 07 February 2007
Director
HOARE, Ian Michael
Appointed Date: 06 June 2007
60 years old
Director
MONTGOMERY, Paul
Appointed Date: 07 February 2007
52 years old
Director
RIGBY, Robert Thomas
Appointed Date: 06 September 2007
72 years old
Director
ROWE, Philip Michael
Appointed Date: 07 February 2007
56 years old

Persons With Significant Control

Mr Ian Michael Hoare Ba Hons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Montgomery
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Rowe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCF HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Feb 2017
Director's details changed for Paul Montgomery on 26 January 2017
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
13 Feb 2008
Return made up to 07/02/08; full list of members
30 Nov 2007
Registered office changed on 30/11/07 from: woodfield house castle walk neath SA11 3LN
12 Sep 2007
Particulars of mortgage/charge
30 Aug 2007
New director appointed
07 Feb 2007
Incorporation

PCF HOLDINGS LIMITED Charges

6 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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