P N C SERVICES LIMITED
CENTRE PORTSMOUTH ROAD QUALITYPROOF LIMITED

Hellopages » Tyne and Wear » Sunderland » SR4 9AS

Company number 03813799
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address COMMUNITY HEALTH & RESOURCE, PROJECT PENNYWELL SHOPPING, CENTRE PORTSMOUTH ROAD, SUNDERLAND TYNE & WEAR, SR4 9AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of P N C SERVICES LIMITED are www.pncservices.co.uk, and www.p-n-c-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. P N C Services Limited is a Private Limited Company. The company registration number is 03813799. P N C Services Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of P N C Services Limited is Community Health Resource Project Pennywell Shopping Centre Portsmouth Road Sunderland Tyne Wear Sr4 9as. . BROOKS, Gary is a Secretary of the company. BROOKS, Gary is a Director of the company. CALDWELL, Jane is a Director of the company. HALEY, Denise is a Director of the company. Secretary DIXON, Kay has been resigned. Secretary ELLIOTT, Joanna has been resigned. Secretary GREEN, Carole Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARNA, Denise has been resigned. Director MOUNTAIN, Dianne has been resigned. Director PERRY, Margaret has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKS, Gary
Appointed Date: 01 December 2010
Director
BROOKS, Gary
Appointed Date: 20 October 2010
50 years old
Director
CALDWELL, Jane
Appointed Date: 16 December 2010
85 years old
Director
HALEY, Denise
Appointed Date: 03 March 2011
58 years old

Resigned Directors

Secretary
DIXON, Kay
Resigned: 31 August 2002
Appointed Date: 20 August 1999
Secretary
ELLIOTT, Joanna
Resigned: 01 December 2010
Appointed Date: 01 March 2007
Secretary
GREEN, Carole Ann
Resigned: 28 February 2007
Appointed Date: 01 May 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 26 July 1999
Director
BARNA, Denise
Resigned: 01 December 2000
Appointed Date: 20 August 1999
63 years old
Director
MOUNTAIN, Dianne
Resigned: 24 September 2001
Appointed Date: 30 November 2000
56 years old
Director
PERRY, Margaret
Resigned: 20 March 2010
Appointed Date: 24 September 2001
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 August 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Pennywell Neighbourhood Centre
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P N C SERVICES LIMITED Events

27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
09 Sep 1999
Director resigned
09 Sep 1999
Secretary resigned
09 Sep 1999
Registered office changed on 09/09/99 from: 12 york place leeds west yorkshire LS1 2DS
19 Aug 1999
Company name changed qualityproof LIMITED\certificate issued on 20/08/99
26 Jul 1999
Incorporation

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