MY PC COMPOUNDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 05291911
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of MY PC COMPOUNDS LIMITED are www.mypccompounds.co.uk, and www.my-pc-compounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. My Pc Compounds Limited is a Private Limited Company. The company registration number is 05291911. My Pc Compounds Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of My Pc Compounds Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . CALLADINE, Simon Charles is a Secretary of the company. CALLADINE, Simon Charles is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DUNNE, Barry Joseph has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CALLADINE, Simon Charles
Appointed Date: 20 December 2005

Director
CALLADINE, Simon Charles
Appointed Date: 20 December 2005
58 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 19 November 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Director
DUNNE, Barry Joseph
Resigned: 30 November 2008
Appointed Date: 19 November 2004
64 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Simon Charles Calladine
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MY PC COMPOUNDS LIMITED Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000

02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10,000

...
... and 26 more events
23 Dec 2004
Director resigned
23 Dec 2004
Secretary resigned
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed
19 Nov 2004
Incorporation

MY PC COMPOUNDS LIMITED Charges

8 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 9 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…