PCI INSTRUMENTS LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

PCI INSTRUMENTS LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
PCI INSTRUMENTS LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959111. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PCI INSTRUMENTS LIMITED - SOUTHPORT

This company is listed in the following categories:
26514 - Manufacture of non-electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6-8 BOTANIC ROAD
SOUTHPORT
PR9 7NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PCI PROCESS SYSTEM SOLUTIONS LIMITED (until 15/04/2015)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN HAUGHTON Sep 1954 British Director 2000-03-29 CURRENT
SHEILA MARGARET HAUGHTON Mar 1954 British Director 2000-03-29 CURRENT
MR ADAM JONATHAN HAUGHTON Feb 1985 British Director 2023-03-01 CURRENT
MR RICHARD WILLIAM HAUGHTON Oct 1982 British Director 2023-03-01 CURRENT
SHEILA MARGARET HAUGHTON Mar 1954 British Secretary 2000-03-29 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-29 UNTIL 2000-03-29 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 2000-03-29 UNTIL 2000-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Haughton 2016-04-06 9/1954 Southport   Merseyside Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Sheila Margaret Haughton 2016-04-06 3/1954 Southport   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P C I INTERNATIONAL LIMITED SOUTHPORT ENGLAND Active DORMANT 25620 - Machining
PCI PROCESS SYSTEM SOLUTIONS LIMITED SOUTHPORT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PCI DIAPHRAGM SEALS LIMITED SOUTHPORT ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PCI Instruments Limited 2023-12-22 31-03-2023 £471,236 Cash
PCI Instruments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £92,098 Cash £231,203 equity
PCI Instruments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £42,355 Cash £169,048 equity
PCI Instruments Ltd - Period Ending 2017-03-31 2017-12-23 31-03-2017 £72,517 Cash £178,419 equity
PCI Instruments Ltd - Period Ending 2016-03-31 2016-12-24 31-03-2016 £61,604 Cash £138,574 equity
PCI Instruments Ltd - Period Ending 2015-03-31 2015-12-24 31-03-2015 £7,205 Cash £99,488 equity
PCI (Process System Solutions) Limited - Period Ending 2014-03-31 2014-12-19 31-03-2014 £13,066 Cash £70,429 equity

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