PCMS MARKETING SERVICES LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
PCMS MARKETING SERVICES LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
PCMS MARKETING SERVICES LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587300. The accounts status is SMALL.
PCMS MARKETING SERVICES LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587300. The accounts status is SMALL.
PCMS MARKETING SERVICES LIMITED - COVENTRY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
PCMS HOUSE, TORWOOD CLOSE,
COVENTRY
WEST MIDLANDS
CV4 8HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTYN HARVEY OSBORNE | Mar 1972 | British | Director | 2017-11-10 | CURRENT |
| GARRY MCLAUCHLAN | Apr 1963 | British | Director | 2017-11-10 | CURRENT |
| MR CHRIS MUTTER | Aug 1960 | British | Director | 2020-04-08 | CURRENT |
| MR ANTHONY HOULDSWORTH | Feb 1962 | British | Director | 2017-11-10 | CURRENT |
| MRS BRENDA MARY SMITH | Jan 1947 | British | Director | 1991-04-29 UNTIL 2017-11-10 | RESIGNED |
| MR CHRISTOPHER PAUL SMITH | Apr 1975 | British | Director | 2017-10-27 UNTIL 2017-11-10 | RESIGNED |
| MR DAVID WILLIAM BURKE | Mar 1966 | Australian | Director | 2017-11-10 UNTIL 2019-06-10 | RESIGNED |
| MR JONATHAN PETER ADDIS | May 1970 | British | Director | 2019-07-09 UNTIL 2020-06-11 | RESIGNED |
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | 1991-03-01 UNTIL 1991-04-29 | RESIGNED | ||
| PHILSEC LIMITED | Nominee Secretary | 1991-03-01 UNTIL 1991-04-29 | RESIGNED | ||
| MRS BRENDA MARY SMITH | Jan 1947 | British | Secretary | 1991-04-29 UNTIL 2017-11-10 | RESIGNED |
| MR RICHARD ANTHONY SMITH | Jun 1948 | British | Director | 1991-04-29 UNTIL 2017-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Richard Smith | 2016-04-06 - 2017-11-08 | 6/1972 | Coventry West Midlands | Ownership of shares 25 to 50 percent |
| Pcms Holdings Limited | 2016-04-06 | Coventry West Midlands | Ownership of shares 50 to 75 percent |