PCML INVESTMENTS LIMITED
GREAT DUNMOW BLUEBURN LIMITED

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 09047456
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 1-3 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1UU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PCML INVESTMENTS LIMITED are www.pcmlinvestments.co.uk, and www.pcml-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Pcml Investments Limited is a Private Limited Company. The company registration number is 09047456. Pcml Investments Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of Pcml Investments Limited is 1 3 High Street Great Dunmow Essex Cm6 1uu. . ATKINS, Matthew Lewis is a Director of the company. COMPTON, Benjamin James Urquhart is a Director of the company. IOANNOU, Nicholas is a Director of the company. MCGUINESS, Benjamin James is a Director of the company. SHIELDS, Matthew John is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ATKINS, Matthew Lewis
Appointed Date: 20 May 2014
42 years old
Director
COMPTON, Benjamin James Urquhart
Appointed Date: 20 May 2014
42 years old
Director
IOANNOU, Nicholas
Appointed Date: 20 May 2014
38 years old
Director
MCGUINESS, Benjamin James
Appointed Date: 20 May 2014
37 years old
Director
SHIELDS, Matthew John
Appointed Date: 20 May 2014
39 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 20 May 2014
Appointed Date: 20 May 2014
62 years old

Persons With Significant Control

Atkins Capital Limited
Notified on: 14 August 2016
Nature of control: Has significant influence or control
N I Derivatives Limited
Notified on: 14 August 2016
Nature of control: Has significant influence or control
Goldshield Capital Limited
Notified on: 14 August 2016
Nature of control: Has significant influence or control
B.M Financials Limited
Notified on: 14 August 2016
Nature of control: Has significant influence or control
Serutuf Futures Ltd
Notified on: 14 August 2016
Nature of control: Has significant influence or control

PCML INVESTMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Sep 2016
Confirmation statement made on 14 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 650,000
09 Jul 2015
Company name changed blueburn LIMITED\certificate issued on 09/07/15
  • RES15 ‐ Change company name resolution on 2015-06-25
...
... and 10 more events
25 Mar 2015
Appointment of Mr Benjamin James Ukquhart Compton as a director on 20 May 2014
25 Mar 2015
Appointment of Mr Matthew John Shields as a director on 20 May 2014
25 Mar 2015
Appointment of Mr Matthew Atkins as a director on 20 May 2014
25 Mar 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1-3 High Street Great Dunmow Essex CM6 1UU on 25 March 2015
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 1

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