PCF (SOUTH EAST) LIMITED
RICKMANSWORTH PCF (MIDLANDS) LIMITED PCF (SOUTH WEST) LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 09870032
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Appointment of Mr Kevin Michael Weaver as a director on 31 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of PCF (SOUTH EAST) LIMITED are www.pcfsoutheast.co.uk, and www.pcf-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Pcf South East Limited is a Private Limited Company. The company registration number is 09870032. Pcf South East Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Pcf South East Limited is C O Cox Costello Langwood House 63 81 High Street Rickmansworth Hertfordshire England Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. RICHARDS, Tracey Louise is a Director of the company. WEAVER, Kevin Michael is a Director of the company. Director WEDGE, Ian Clifford has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 12 November 2015
Director
RICHARDS, Tracey Louise
Appointed Date: 12 November 2015
52 years old
Director
WEAVER, Kevin Michael
Appointed Date: 31 March 2017
65 years old

Resigned Directors

Director
WEDGE, Ian Clifford
Resigned: 12 November 2015
Appointed Date: 12 November 2015
72 years old

Persons With Significant Control

Partner Commercial Finance Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PCF (SOUTH EAST) LIMITED Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
31 Mar 2017
Appointment of Mr Kevin Michael Weaver as a director on 31 March 2017
15 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Jan 2016
Current accounting period shortened from 30 November 2016 to 30 June 2016
...
... and 0 more events
18 Dec 2015
Appointment of Kerry Secretarial Services Ltd as a secretary on 12 November 2015
18 Dec 2015
Termination of appointment of Ian Clifford Wedge as a director on 12 November 2015
11 Dec 2015
Company name changed pcf (south west) LIMITED\certificate issued on 11/12/15
  • RES15 ‐ Change company name resolution on 2015-11-12
11 Dec 2015
Change of name notice
12 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • GBP 5,000

Similar Companies

PCEXCELLENCE LTD PCF (IP) LIMITED PCF (SOUTH WEST) LIMITED PCF ASSET FINANCE LIMITED PCF ASSOCIATES LIMITED PCF AVIATION LIMITED PCF BANK LIMITED