P.C. CONTRACTORS HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 8EA

Company number 06664780
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address THE HALL 10A HAZEL STREET, BELWELL, NOTTINGHAM, NOTTS, NG6 8EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Mark Vincent Charles as a director on 26 January 2016. The most likely internet sites of P.C. CONTRACTORS HOLDINGS LIMITED are www.pccontractorsholdings.co.uk, and www.p-c-contractors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. P C Contractors Holdings Limited is a Private Limited Company. The company registration number is 06664780. P C Contractors Holdings Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of P C Contractors Holdings Limited is The Hall 10a Hazel Street Belwell Nottingham Notts Ng6 8ea. . CHARLES, June Elizabeth is a Secretary of the company. CHARLES, June Elizabeth is a Director of the company. CHARLES, Keith Robert is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHARLES, Mark Vincent has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARLES, June Elizabeth
Appointed Date: 05 August 2008
Director
CHARLES, June Elizabeth
Appointed Date: 05 August 2008
84 years old
Director
CHARLES, Keith Robert
Appointed Date: 05 August 2008
85 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2008
Appointed Date: 05 August 2008
Director
CHARLES, Mark Vincent
Resigned: 26 January 2016
Appointed Date: 14 May 2015
63 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2008
Appointed Date: 05 August 2008

Persons With Significant Control

Mr Keith Robert Charles
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

P.C. CONTRACTORS HOLDINGS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Feb 2016
Termination of appointment of Mark Vincent Charles as a director on 26 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 608,000
...
... and 26 more events
27 Aug 2008
Nc inc already adjusted 13/08/08
27 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
11 Aug 2008
Appointment terminated director company directors LIMITED
05 Aug 2008
Incorporation

P.C. CONTRACTORS HOLDINGS LIMITED Charges

2 July 2010
Legal charge
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wesley 6A-10A hazel street, bulwell, nottingham t/no's…
17 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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