PCNC HOLDINGS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4PN

Company number 04527899
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address UNIT 5, TRIDENT BUSINESS PARK, HOLMAN WAY, NUNEATON, WARWICKSHIRE, CV11 4PN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Paula Jane Oldham as a director on 17 November 2015. The most likely internet sites of PCNC HOLDINGS LIMITED are www.pcncholdings.co.uk, and www.pcnc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Atherstone Rail Station is 5.9 miles; to Coventry Rail Station is 8.3 miles; to Canley Rail Station is 9 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcnc Holdings Limited is a Private Limited Company. The company registration number is 04527899. Pcnc Holdings Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Pcnc Holdings Limited is Unit 5 Trident Business Park Holman Way Nuneaton Warwickshire Cv11 4pn. . OLDHAM, Keith Howard is a Secretary of the company. OLDHAM, Keith Howard is a Director of the company. OLDHAM, Paula Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLMES, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OLDHAM, Keith Howard
Appointed Date: 05 September 2002
Director
OLDHAM, Keith Howard
Appointed Date: 05 September 2002
66 years old
Director
OLDHAM, Paula Jane
Appointed Date: 17 November 2015
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
HOLMES, Alan
Resigned: 17 November 2015
Appointed Date: 05 September 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Keith Howard Oldham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Jane Oldham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCNC HOLDINGS LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2015
Appointment of Paula Jane Oldham as a director on 17 November 2015
28 Nov 2015
Termination of appointment of Alan Holmes as a director on 17 November 2015
26 Nov 2015
Cancellation of shares. Statement of capital on 21 October 2015
  • GBP 100
...
... and 35 more events
10 Sep 2002
New director appointed
10 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
05 Sep 2002
Incorporation

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