P.C.H.L. TRUSTEE (NO. 2) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9NB

Company number 02982092
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address SHORROCK HOUSE FARADAY COURT, FULWOOD, PRESTON, PR2 9NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of P.C.H.L. TRUSTEE (NO. 2) LIMITED are www.pchltrusteeno2.co.uk, and www.p-c-h-l-trustee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. P C H L Trustee No 2 Limited is a Private Limited Company. The company registration number is 02982092. P C H L Trustee No 2 Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of P C H L Trustee No 2 Limited is Shorrock House Faraday Court Fulwood Preston Pr2 9nb. . MUSCHAMP, Michael is a Secretary of the company. INGRAM, Stephen is a Director of the company. MUSCHAMP, Michael is a Director of the company. TAYLOR, Brian Holmes is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HAYES, Richard William has been resigned. Director BEEBY, Michael John has been resigned. Director DYSON, Alexander James has been resigned. Director GREENWOOD, Jeffrey Wyndham has been resigned. Director HAYES, Richard William has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MUSCHAMP, Michael
Appointed Date: 06 May 2004
Director
INGRAM, Stephen
Appointed Date: 09 May 2007
76 years old
Director
MUSCHAMP, Michael
Appointed Date: 06 May 2004
71 years old
Director
TAYLOR, Brian Holmes
Appointed Date: 12 November 2008
74 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 16 January 1995
Appointed Date: 21 October 1994
Secretary
HAYES, Richard William
Resigned: 28 April 2004
Appointed Date: 16 January 1995
Director
BEEBY, Michael John
Resigned: 15 December 1998
Appointed Date: 16 January 1995
85 years old
Director
DYSON, Alexander James
Resigned: 19 March 2007
Appointed Date: 15 December 1998
72 years old
Director
GREENWOOD, Jeffrey Wyndham
Resigned: 21 October 2008
Appointed Date: 16 January 1995
91 years old
Director
HAYES, Richard William
Resigned: 28 April 2004
Appointed Date: 16 January 1995
78 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 16 January 1995
Appointed Date: 21 October 1994

Persons With Significant Control

Penthouse Carpets Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.C.H.L. TRUSTEE (NO. 2) LIMITED Events

25 Nov 2016
Confirmation statement made on 21 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 June 2016
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
03 Aug 2015
Accounts for a dormant company made up to 30 June 2015
23 Jul 2015
Registered office address changed from 212 North Road Preston Lancashire PR1 1YP to Shorrock House Faraday Court Fulwood Preston PR2 9NB on 23 July 2015
...
... and 65 more events
17 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1994
Registered office changed on 19/12/94 from: dennis house marsden st manchester M2 1JD
16 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1994
Company name changed inhoco 374 LIMITED\certificate issued on 16/12/94
21 Oct 1994
Incorporation

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