PCB HOLDCO LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 08871013
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,849.99 . The most likely internet sites of PCB HOLDCO LIMITED are www.pcbholdco.co.uk, and www.pcb-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcb Holdco Limited is a Private Limited Company. The company registration number is 08871013. Pcb Holdco Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Pcb Holdco Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . POPE, Charles Simon Russell is a Director of the company. The company operates in "Activities of production holding companies".


pcb holdco Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
POPE, Charles Simon Russell
Appointed Date: 31 January 2014
60 years old

Persons With Significant Control

Mr Paolo Ferdinando Bongiovanni
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Matthew Collins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCB HOLDCO LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,849.99

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2,849.99

13 Mar 2014
Resolutions
  • RES13 ‐ Section 190 proposed purchase by company of entire issued share capital 11/02/2014
  • RES10 ‐ Resolution of allotment of securities

11 Mar 2014
Statement of capital following an allotment of shares on 11 February 2014
  • GBP 850

31 Jan 2014
Incorporation