Company number 05504589
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6LG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Carol Mitchell as a director on 13 January 2017; Appointment of Mr Andrew Donald Ross as a director on 13 January 2017; Termination of appointment of Richard William Jebb as a director on 13 January 2017. The most likely internet sites of PCF LIMITED are www.pcf.co.uk, and www.pcf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Pcf Limited is a Private Limited Company.
The company registration number is 05504589. Pcf Limited has been working since 11 July 2005.
The present status of the company is Active. The registered address of Pcf Limited is Belmont House Shrewsbury Business Park Shrewsbury Shropshire United Kingdom Sy2 6lg. . MITCHELL, Carol is a Director of the company. ROSS, Andrew Donald is a Director of the company. Secretary JOHNSTON, Louise has been resigned. Secretary JOHNSTON, Michael James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOLE, Joseph has been resigned. Director JEBB, Richard William has been resigned. Director JOHNSTON, Michael James has been resigned. Director KERKHAM, Thomas Philip has been resigned. Director PEARCE, Kenneth Neville has been resigned. Director SMITH, Peter John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2005
Appointed Date: 11 July 2005
Director
BOLE, Joseph
Resigned: 13 January 2017
Appointed Date: 01 May 2016
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2005
Appointed Date: 11 July 2005
Persons With Significant Control
Hyde Park Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PCF LIMITED Events
30 Jan 2017
Appointment of Mrs Carol Mitchell as a director on 13 January 2017
30 Jan 2017
Appointment of Mr Andrew Donald Ross as a director on 13 January 2017
26 Jan 2017
Termination of appointment of Richard William Jebb as a director on 13 January 2017
26 Jan 2017
Termination of appointment of Kenneth Neville Pearce as a director on 13 January 2017
26 Jan 2017
Termination of appointment of Joseph Bole as a director on 13 January 2017
...
... and 46 more events
08 Aug 2005
New secretary appointed
20 Jul 2005
Registered office changed on 20/07/05 from: 39A leicester road salford manchester M7 4AS
18 Jul 2005
Secretary resigned
18 Jul 2005
Director resigned
11 Jul 2005
Incorporation