Company number 04938471
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address SUITE 12 HAVEN HOUSE, SUITE 12 HAVEN HOUSE, HARWICH, ESSEX, ENGLAND, CO12 3HL
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Steven Smith as a director on 1 November 2016; Termination of appointment of Craig Taylor as a director on 1 November 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of PC COMPUTER SERVICES LIMITED are www.pccomputerservices.co.uk, and www.pc-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Felixstowe Rail Station is 3.2 miles; to Kirby Cross Rail Station is 7.7 miles; to Ipswich Rail Station is 9.5 miles; to Westerfield Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pc Computer Services Limited is a Private Limited Company.
The company registration number is 04938471. Pc Computer Services Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Pc Computer Services Limited is Suite 12 Haven House Suite 12 Haven House Harwich Essex England Co12 3hl. . CARRATT, Paul Leonard is a Director of the company. Secretary WHARTON, Carl has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CARRATT, Paul Leonard has been resigned. Director SMITH, Steven has been resigned. Director STOCKWELL, Martin Paul has been resigned. Director TAYLOR, Craig has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".
Current Directors
Resigned Directors
Secretary
WHARTON, Carl
Resigned: 21 July 2009
Appointed Date: 01 November 2003
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 November 2003
Appointed Date: 21 October 2003
Director
SMITH, Steven
Resigned: 01 November 2016
Appointed Date: 01 March 2014
36 years old
Director
TAYLOR, Craig
Resigned: 01 November 2016
Appointed Date: 01 March 2014
45 years old
Director
CREDITREFORM LIMITED
Resigned: 01 November 2003
Appointed Date: 21 October 2003
Persons With Significant Control
Mr Paul Carratt
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PC COMPUTER SERVICES LIMITED Events
22 Dec 2016
Termination of appointment of Steven Smith as a director on 1 November 2016
22 Dec 2016
Termination of appointment of Craig Taylor as a director on 1 November 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2016
Director's details changed for Mr Steven Smith on 21 April 2016
...
... and 42 more events
11 May 2004
Registered office changed on 11/05/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
11 May 2004
New director appointed
11 May 2004
Secretary resigned
11 May 2004
Director resigned
21 Oct 2003
Incorporation