PCF PRINT MANAGEMENT LTD
NEWPORT

Hellopages » Newport » Newport » NP18 2LH

Company number 03305359
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address OAK HOUSE PRIORY DRIVE, LANGSTONE PARK LANGSTONE, NEWPORT, GWENT, NP18 2LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Ian Michael Hoare on 26 January 2017; Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr Philip Michael Rowe on 27 January 2017. The most likely internet sites of PCF PRINT MANAGEMENT LTD are www.pcfprintmanagement.co.uk, and www.pcf-print-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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 Print Management Ltd is a Private Limited Company. The company registration number is 03305359. Pcf Print Management Ltd has been working since 21 January 1997. The present status of the company is Active. The registered address of Pcf Print Management Ltd 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. ROWE, Philip Michael is a Director of the company. Secretary RIGBY, Elaine Charmaine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RIGBY, Elaine Charmaine has been resigned. Director RIGBY, Robert Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOARE, Ian Michael
Appointed Date: 01 April 2006
Director
HOARE, Ian Michael
Appointed Date: 01 June 1998
60 years old
Director
MONTGOMERY, Paul
Appointed Date: 06 April 2003
52 years old
Director
ROWE, Philip Michael
Appointed Date: 20 September 1999
56 years old

Resigned Directors

Secretary
RIGBY, Elaine Charmaine
Resigned: 01 April 2006
Appointed Date: 05 March 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1997
Appointed Date: 21 January 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 1997
Appointed Date: 21 January 1997
35 years old
Director
RIGBY, Elaine Charmaine
Resigned: 01 April 2006
Appointed Date: 05 March 1997
71 years old
Director
RIGBY, Robert Thomas
Resigned: 06 September 2007
Appointed Date: 05 March 1997
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1997
Appointed Date: 21 January 1997

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 Philip Michael Rowe Ba Hons
Notified on: 6 April 2016
56 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%

PCF PRINT MANAGEMENT LTD Events

08 Feb 2017
Director's details changed for Mr Ian Michael Hoare on 26 January 2017
27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 Jan 2017
Director's details changed for Mr Philip Michael Rowe on 27 January 2017
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
...
... and 58 more events
13 Mar 1997
Secretary resigned;director resigned
13 Mar 1997
Director resigned
13 Mar 1997
Registered office changed on 13/03/97 from: crwys house 33 crwys road cardiff CF2 4YF
13 Mar 1997
New director appointed
21 Jan 1997
Incorporation

PCF PRINT MANAGEMENT LTD Charges

6 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
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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