Company number 07140758
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address UNIT 7, SLAIDBURN CRESCENT, SOUTHPORT, MERSEYSIDE, PR9 9YF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Stephen Haughton on 10 April 2016. The most likely internet sites of PCI DIAPHRAGM SEALS LIMITED are www.pcidiaphragmseals.co.uk, and www.pci-diaphragm-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Pci Diaphragm Seals Limited is a Private Limited Company.
The company registration number is 07140758. Pci Diaphragm Seals Limited has been working since 29 January 2010.
The present status of the company is Active. The registered address of Pci Diaphragm Seals Limited is Unit 7 Slaidburn Crescent Southport Merseyside Pr9 9yf. . HAUGHTON, Sheila Mary is a Secretary of the company. HAUGHTON, Stephen is a Director of the company. HORAN, Craig is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 29 January 2010
Appointed Date: 29 January 2010
73 years old
Persons With Significant Control
Mr Craig Horan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Haughton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PCI DIAPHRAGM SEALS LIMITED Events
24 Mar 2017
Confirmation statement made on 29 January 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Director's details changed for Stephen Haughton on 10 April 2016
13 Apr 2016
Secretary's details changed for Sheila Mary Haughton on 10 April 2016
08 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 17 more events
10 Feb 2010
Appointment of Stephen Haughton as a director
10 Feb 2010
Appointment of Sheila Mary Houghton as a secretary
10 Feb 2010
Registered office address changed from 70 Hartley Crescent, Birkdale, Southport PR8 4SQ United Kingdom on 10 February 2010
01 Feb 2010
Termination of appointment of Ela Shah as a director
29 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted