PCTI INVESTMENTS LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5QU
Company number 06321478
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address UNIT 2 PIONEER COURT, PIONEER WAY, CASTLEFORD, WEST YORKSHIRE, WF10 5QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of PCTI INVESTMENTS LIMITED are www.pctiinvestments.co.uk, and www.pcti-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcti Investments Limited is a Private Limited Company. The company registration number is 06321478. Pcti Investments Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Pcti Investments Limited is Unit 2 Pioneer Court Pioneer Way Castleford West Yorkshire Wf10 5qu. . DAVIES, Richard James is a Secretary of the company. DAVIES, Richard James is a Director of the company. MCGUIRE, Vivian Francis is a Director of the company. SHARPE, David Patrick is a Director of the company. THOMPSON, Richard Lee is a Director of the company. WHITING, Douglas is a Director of the company. Secretary SHARPE, David Patrick has been resigned. Secretary YOUNG, Philip Andrew has been resigned. Director BRIDGEWATER, Guy has been resigned. Director YOUNG, Philip Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVIES, Richard James
Appointed Date: 28 January 2009

Director
DAVIES, Richard James
Appointed Date: 08 February 2013
48 years old

Director
MCGUIRE, Vivian Francis
Appointed Date: 23 July 2007
68 years old

Director
SHARPE, David Patrick
Appointed Date: 23 July 2007
67 years old

Director
THOMPSON, Richard Lee
Appointed Date: 28 April 2010
54 years old

Director
WHITING, Douglas
Appointed Date: 20 February 2008
56 years old

Resigned Directors

Secretary
SHARPE, David Patrick
Resigned: 30 April 2008
Appointed Date: 23 July 2007

Secretary
YOUNG, Philip Andrew
Resigned: 28 January 2009
Appointed Date: 30 April 2008

Director
BRIDGEWATER, Guy
Resigned: 30 April 2009
Appointed Date: 20 February 2008
54 years old

Director
YOUNG, Philip Andrew
Resigned: 14 January 2014
Appointed Date: 20 February 2008
55 years old

Persons With Significant Control

Pcti Technologies Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

PCTI INVESTMENTS LIMITED Events

31 Jan 2017
Accounts for a small company made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 April 2015
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

28 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 28 more events
21 Feb 2008
New director appointed
21 Feb 2008
New director appointed
21 Feb 2008
New director appointed
11 Aug 2007
Particulars of mortgage/charge
23 Jul 2007
Incorporation

PCTI INVESTMENTS LIMITED Charges

27 July 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied on 11 November 2011
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…