PC ENVIRONMENTAL LIMITED
BISHOPS WALTHAM PROSCON ENVIRONMENTAL LIMITED CELESTIAL TRADING LIMITED

Hellopages » Hampshire » Winchester » SO32 1BH

Company number 03455714
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address UNIT 1 2 CLAYLANDS ROAD IND EST, CLAYLANDS ROAD, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1BH
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registration of charge 034557140003, created on 22 February 2017; Termination of appointment of Julie Ann Smith as a secretary on 12 April 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 127 . The most likely internet sites of PC ENVIRONMENTAL LIMITED are www.pcenvironmental.co.uk, and www.pc-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Swanwick Rail Station is 6 miles; to Shawford Rail Station is 6.4 miles; to Fareham Rail Station is 7.3 miles; to Winchester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pc Environmental Limited is a Private Limited Company. The company registration number is 03455714. Pc Environmental Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Pc Environmental Limited is Unit 1 2 Claylands Road Ind Est Claylands Road Bishops Waltham Southampton So32 1bh. . CLARK, Peter is a Director of the company. Secretary CLARK, Peter has been resigned. Secretary CULLIGAN, St.John has been resigned. Secretary KAVANAGH, Sean has been resigned. Secretary SMITH, Julie Ann has been resigned. Director CULLIGAN, St.John has been resigned. Director FOLEY, Niall has been resigned. Director KAVANAGH, Sean has been resigned. Director O'BRIEN, Kevin has been resigned. Director O'CONNOR, Marc has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
CLARK, Peter
Appointed Date: 12 July 1999
57 years old

Resigned Directors

Secretary
CLARK, Peter
Resigned: 25 February 2008
Appointed Date: 23 October 2002

Secretary
CULLIGAN, St.John
Resigned: 23 October 2002
Appointed Date: 13 March 1998

Secretary
KAVANAGH, Sean
Resigned: 13 March 1998
Appointed Date: 27 October 1997

Secretary
SMITH, Julie Ann
Resigned: 12 April 2016
Appointed Date: 25 February 2008

Director
CULLIGAN, St.John
Resigned: 12 October 2001
Appointed Date: 13 March 1998
65 years old

Director
FOLEY, Niall
Resigned: 19 April 2013
Appointed Date: 12 October 2001
57 years old

Director
KAVANAGH, Sean
Resigned: 13 March 1998
Appointed Date: 27 October 1997
62 years old

Director
O'BRIEN, Kevin
Resigned: 12 October 2001
Appointed Date: 13 March 1998
65 years old

Director
O'CONNOR, Marc
Resigned: 13 March 1998
Appointed Date: 27 October 1997
66 years old

PC ENVIRONMENTAL LIMITED Events

24 Feb 2017
Registration of charge 034557140003, created on 22 February 2017
22 Dec 2016
Termination of appointment of Julie Ann Smith as a secretary on 12 April 2016
07 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 127

02 Mar 2016
Accounts for a small company made up to 31 October 2015
05 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 127

...
... and 80 more events
15 May 1998
Secretary resigned;director resigned
15 May 1998
Director resigned
25 Mar 1998
Memorandum and Articles of Association
20 Mar 1998
Company name changed celestial trading LIMITED\certificate issued on 23/03/98
27 Oct 1997
Incorporation

PC ENVIRONMENTAL LIMITED Charges

22 February 2017
Charge code 0345 5714 0003
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 May 2003
Debenture
Delivered: 3 May 2003
Status: Satisfied on 11 February 2011
Persons entitled: Ulster Bank Ireland Limited
Description: By way of floating security the company's undertaking and…
25 September 2001
Debenture
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…