PCB TECHNICAL SOLUTIONS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 08820139
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address UNIT 6 BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Purchase of own shares.. The most likely internet sites of PCB TECHNICAL SOLUTIONS LIMITED are www.pcbtechnicalsolutions.co.uk, and www.pcb-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcb Technical Solutions Limited is a Private Limited Company. The company registration number is 08820139. Pcb Technical Solutions Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Pcb Technical Solutions Limited is Unit 6 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ps. . BATES, Andrew Jonathan is a Director of the company. BUTCHER, Adrian John is a Director of the company. COOPER, David Ian is a Director of the company. PORTLOCK, John is a Director of the company. WISE, Sandra Lorraine is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BATES, Andrew Jonathan
Appointed Date: 22 July 2014
52 years old

Director
BUTCHER, Adrian John
Appointed Date: 22 July 2014
64 years old

Director
COOPER, David Ian
Appointed Date: 19 December 2013
55 years old

Director
PORTLOCK, John
Appointed Date: 19 December 2013
50 years old

Director
WISE, Sandra Lorraine
Appointed Date: 18 September 2015
60 years old

Persons With Significant Control

Mr David Ian Cooper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PCB TECHNICAL SOLUTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 May 2016
24 Mar 2016
Purchase of own shares.
10 Mar 2016
Cancellation of shares. Statement of capital on 26 February 2016
  • GBP 291

10 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 396

...
... and 15 more events
03 Jun 2014
Satisfaction of charge 088201390001 in full
03 Jun 2014
Satisfaction of charge 088201390002 in full
23 Jan 2014
Registration of charge 088201390002, created on 14 January 2014
20 Jan 2014
Registration of charge 088201390001, created on 14 January 2014
19 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PCB TECHNICAL SOLUTIONS LIMITED Charges

14 January 2014
Charge code 0882 0139 0002
Delivered: 23 January 2014
Status: Satisfied on 3 June 2014
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…
14 January 2014
Charge code 0882 0139 0001
Delivered: 20 January 2014
Status: Satisfied on 3 June 2014
Persons entitled: Four Seasons Installation Limited (In Administration) H.M. Air Cooling Limited (In Administration)
Description: Notification of addition to or amendment of charge…