PCP EUROPEAN HOLDINGS LIMITED
LONDON PALMER CAPITAL EUROPE LIMITED

Hellopages » Greater London » Westminster » W1J 6TL

Company number 06289352
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
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 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PCP EUROPEAN HOLDINGS LIMITED are www.pcpeuropeanholdings.co.uk, and www.pcp-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Pcp European Holdings Limited is a Private Limited Company. The company registration number is 06289352. Pcp European Holdings Limited has been working since 21 June 2007. The present status of the company is Active. The registered address of Pcp European Holdings Limited is Time Life Building 1 Bruton Street London W1j 6tl. . PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. Secretary SHELDON, Rupert Charles Thomas has been resigned. Director BARKER, Guy St.John has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. Director SHELDON, Rupert Charles Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PALMER, Raymond John Stewart
Appointed Date: 21 June 2007
78 years old

Director
PRICE, Alexander David William
Appointed Date: 21 June 2007
54 years old

Resigned Directors

Secretary
SHELDON, Rupert Charles Thomas
Resigned: 31 January 2012
Appointed Date: 21 June 2007

Director
BARKER, Guy St.John
Resigned: 01 September 2009
Appointed Date: 03 September 2007
66 years old

Director
DIGBY-BELL, Christopher Harvey
Resigned: 01 October 2007
Appointed Date: 01 October 2007
77 years old

Director
SHELDON, Rupert Charles Thomas
Resigned: 31 January 2012
Appointed Date: 21 June 2007
56 years old

PCP EUROPEAN HOLDINGS LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

12 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

05 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 28 more events
02 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Oct 2007
Ad 14/09/07--------- £ si 25@1=25 £ ic 75/100
20 Sep 2007
New director appointed
11 Sep 2007
New director appointed
21 Jun 2007
Incorporation