P.C.L. POLYESTER CONVERTERS LIMITED

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Company number 03312482
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address 49-53 GLENGALL ROAD, LONDON, SE15 6NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Linda Smith as a director on 4 October 2016. The most likely internet sites of P.C.L. POLYESTER CONVERTERS LIMITED are www.pclpolyesterconverters.co.uk, and www.p-c-l-polyester-converters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C L Polyester Converters Limited is a Private Limited Company. The company registration number is 03312482. P C L Polyester Converters Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of P C L Polyester Converters Limited is 49 53 Glengall Road London Se15 6nf. . FEUSSNER, Yasmin Kaneez is a Director of the company. GARDEZI, Lawrence Abbas is a Director of the company. Secretary SMITH, Linda has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GARDEZI, Inam Ali has been resigned. Director SMITH, Linda has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FEUSSNER, Yasmin Kaneez
Appointed Date: 20 March 1997
55 years old
Director
GARDEZI, Lawrence Abbas
Appointed Date: 25 February 2002
50 years old

Resigned Directors

Secretary
SMITH, Linda
Resigned: 04 October 2016
Appointed Date: 20 March 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 March 1997
Appointed Date: 04 February 1997
Director
GARDEZI, Inam Ali
Resigned: 01 March 2002
Appointed Date: 20 March 1997
85 years old
Director
SMITH, Linda
Resigned: 04 October 2016
Appointed Date: 20 March 1997
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 March 1997
Appointed Date: 04 February 1997

Persons With Significant Control

Mr Lawrence Abbas Gardezi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

P.C.L. POLYESTER CONVERTERS LIMITED Events

19 Feb 2017
Accounts for a dormant company made up to 30 June 2016
05 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Oct 2016
Termination of appointment of Linda Smith as a director on 4 October 2016
04 Oct 2016
Termination of appointment of Linda Smith as a secretary on 4 October 2016
06 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1
...
... and 47 more events
11 Apr 1997
Registered office changed on 11/04/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
11 Apr 1997
New director appointed
11 Apr 1997
New secretary appointed;new director appointed
19 Mar 1997
Company name changed nells LIMITED\certificate issued on 20/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1997
Incorporation

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