P.C.S. 1 LTD -
Company Profile | Company Filings |
Overview
P.C.S. 1 LTD is a Private Limited Company from and has the status: Dissolved - no longer trading.
P.C.S. 1 LTD was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615258.
P.C.S. 1 LTD was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615258.
P.C.S. 1 LTD -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2018 |
Registered Office
843 FINCHLEY ROAD
NW11 8NA
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 |
---|---|---|---|---|---|
MR ANDREW CLIVE PORTLOCK | Apr 1969 | British | Director | 2011-02-28 | CURRENT |
NETWORK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-01-28 | CURRENT | ||
PETER BENNISON | Jan 1970 | British | Director | 2008-09-30 UNTIL 2015-09-21 | RESIGNED |
MR EDWIN SIMON KOHN | Nov 1956 | British | Director | 2011-02-28 UNTIL 2013-08-23 | RESIGNED |
MR PHILLIP CHARLES STEIN | Nov 1946 | British | Director | 2005-11-08 UNTIL 2007-09-28 | RESIGNED |
BELSIZE SECRETARIAL LTD | Corporate Secretary | 2007-09-25 UNTIL 2011-02-28 | RESIGNED | ||
BELSIZE DIRECTORS LTD | Corporate Director | 2007-09-25 UNTIL 2011-02-28 | RESIGNED | ||
CDS SECRETARIES LIMITED | Corporate Secretary | 2005-11-08 UNTIL 2007-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Clive Portlock | 2016-11-09 | 4/1969 | Christchurch Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Hadley Consolidated Ltd | 2016-04-06 - 2016-11-09 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P.C.S.1_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £-139,002 equity |
P.C.S.1_LIMITED - Accounts | 2018-12-19 | 31-12-2017 | £-126,328 equity |
P.C.S.1_LIMITED - Accounts | 2017-12-22 | 31-12-2016 | £-126,328 equity |
P.C.S.1_LIMITED - Accounts | 2016-07-30 | 31-12-2015 | £-133,129 equity |
P.C.S.1_LIMITED - Accounts | 2015-12-24 | 31-12-2014 | £-133,129 equity |