PCO 139 LIMITED - LONDON


Company Profile Company Filings

Overview

PCO 139 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PCO 139 LIMITED was incorporated 28 years ago on 16/02/1996 and has the registered number: 03160803. The accounts status is SMALL and accounts are next due on 31/10/2024.

PCO 139 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BRIGIT SCOTT Jan 1967 British Director 2009-04-02 CURRENT
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 2009-04-02 CURRENT
MRS BRIGIT SCOTT Jan 1967 British Secretary 2009-04-02 CURRENT
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-03 UNTIL 2007-12-14 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-12-15 UNTIL 2009-04-02 RESIGNED
MR ALLAN WILLIAM WRIGHT Jun 1973 British Director 2008-11-13 UNTIL 2009-04-02 RESIGNED
SIMON NICHOLAS PETER PHELPS May 1957 British Director 1996-05-10 UNTIL 2008-11-13 RESIGNED
MR JONATHAN RONALD KROPMAN Sep 1957 British Director 1996-02-16 UNTIL 2008-11-13 RESIGNED
LEE ANTONY DOWLING Sep 1973 British Director 2008-11-13 UNTIL 2009-04-02 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Secretary 1996-02-16 UNTIL 2002-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mvci Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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