PCS HOLDINGS (UK) LIMITED
HAILSHAM BANANA SUSHI LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 06259163
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 90 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PCS HOLDINGS (UK) LIMITED are www.pcsholdingsuk.co.uk, and www.pcs-holdings-uk.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 Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcs Holdings Uk Limited is a Private Limited Company. The company registration number is 06259163. Pcs Holdings Uk Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Pcs Holdings Uk Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . OAKLEY, Gerard Patrick is a Secretary of the company. BAGGE, Colin David is a Director of the company. MARSH, Timothy George is a Director of the company. OAKLEY, Gerard Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKLEY, Gerard Patrick
Appointed Date: 30 April 2008

Director
BAGGE, Colin David
Appointed Date: 30 April 2008
69 years old

Director
MARSH, Timothy George
Appointed Date: 30 April 2008
74 years old

Director
OAKLEY, Gerard Patrick
Appointed Date: 30 April 2008
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2008
Appointed Date: 24 May 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2008
Appointed Date: 24 May 2007

PCS HOLDINGS (UK) LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 90

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 90

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
09 Sep 2008
Director appointed timothy george marsh
08 May 2008
Memorandum and Articles of Association
02 May 2008
Registered office changed on 02/05/2008 from 788-790 finchley road london NW11 7TJ
01 May 2008
Company name changed banana sushi LIMITED\certificate issued on 06/05/08
24 May 2007
Incorporation