PCB DIRECT LIMITED

Hellopages » Greater London » Westminster » W1U 7DL

Company number 05591306
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 70 BAKER STREET, LONDON, W1U 7DL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of PCB DIRECT LIMITED are www.pcbdirect.co.uk, and www.pcb-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Pcb Direct Limited is a Private Limited Company. The company registration number is 05591306. Pcb Direct Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Pcb Direct Limited is 70 Baker Street London W1u 7dl. . BERWALD, Melvin Frank is a Secretary of the company. BERWALD, Melvin Frank is a Director of the company. FISHMAN, Judith Claire is a Director of the company. LOBETTA, Julian Henri is a Director of the company. Secretary YOUNG, Edward George has been resigned. Director FORDHAM, Douglas Alan has been resigned. Director YOUNG, Edward George has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BERWALD, Melvin Frank
Appointed Date: 21 November 2014
Director
BERWALD, Melvin Frank
Appointed Date: 13 October 2005
75 years old
Director
FISHMAN, Judith Claire
Appointed Date: 22 May 2014
63 years old
Director
LOBETTA, Julian Henri
Appointed Date: 03 January 2006
63 years old

Resigned Directors

Secretary
YOUNG, Edward George
Resigned: 21 November 2014
Appointed Date: 13 October 2005
Director
FORDHAM, Douglas Alan
Resigned: 13 May 2014
Appointed Date: 03 January 2006
62 years old
Director
YOUNG, Edward George
Resigned: 06 October 2010
Appointed Date: 03 January 2006
82 years old

Persons With Significant Control

Mr Melvin Frank Berwald
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Judith Claire Fishman
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Julian Henri Lobetta
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCB DIRECT LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
04 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
17 Jan 2006
New director appointed
12 Jan 2006
Accounting reference date shortened from 31/10/06 to 30/04/06
12 Jan 2006
Registered office changed on 12/01/06 from: 843 finchley road london NW11 8NA
12 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005
Incorporation

PCB DIRECT LIMITED Charges

16 January 2006
Debenture
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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