PCMACDOCTORS LIMITED
BERKSHIRE REVOX LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 05589228
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of PCMACDOCTORS LIMITED are www.pcmacdoctors.co.uk, and www.pcmacdoctors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Pcmacdoctors Limited is a Private Limited Company. The company registration number is 05589228. Pcmacdoctors Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Pcmacdoctors Limited is 19 York Road Maidenhead Berkshire Sl6 1sq. . CONNELLY, Andrew Danial is a Secretary of the company. CONNELLY, Pauline Mary is a Director of the company. Secretary CONNELLY, Pauline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary YORK SECRETARIES LIMITED has been resigned. Director DAY, Paul Norman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
CONNELLY, Andrew Danial
Appointed Date: 27 March 2015
Director
CONNELLY, Pauline Mary
Appointed Date: 31 December 2008
56 years old

Resigned Directors

Secretary
CONNELLY, Pauline
Resigned: 27 March 2015
Appointed Date: 23 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2005
Appointed Date: 11 October 2005
Secretary
YORK SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 17 October 2005
Director
DAY, Paul Norman
Resigned: 31 December 2008
Appointed Date: 17 October 2005
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mrs Pauline Mary Connelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PCMACDOCTORS LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 October 2014
15 Apr 2015
Appointment of Andrew Danial Connelly as a secretary on 27 March 2015
...
... and 28 more events
31 Oct 2005
Secretary resigned
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed
26 Oct 2005
Registered office changed on 26/10/05 from: 788-790 finchley road london NW11 7TJ
11 Oct 2005
Incorporation

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