PCML INVESTMENTS LIMITED - GREAT DUNMOW
Company Profile | Company Filings |
Overview
PCML INVESTMENTS LIMITED is a Private Limited Company from GREAT DUNMOW and has the status: Active.
PCML INVESTMENTS LIMITED was incorporated 9 years ago on 20/05/2014 and has the registered number: 09047456. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
PCML INVESTMENTS LIMITED was incorporated 9 years ago on 20/05/2014 and has the registered number: 09047456. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
PCML INVESTMENTS LIMITED - GREAT DUNMOW
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1-3 HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1UU
This Company Originates in : United Kingdom
Previous trading names include:
BLUEBURN LIMITED (until 09/07/2015)
BLUEBURN LIMITED (until 09/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW LEWIS ATKINS | Jul 1983 | British | Director | 2014-05-20 | CURRENT |
MR BENJAMIN JAMES MCGUINESS | Apr 1988 | British | Director | 2014-05-20 | CURRENT |
MR MATTHEW JOHN SHIELDS | Feb 1986 | British | Director | 2014-05-20 | CURRENT |
MR BENJAMIN JAMES URQUHART COMPTON | Mar 1983 | British | Director | 2014-05-20 | CURRENT |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2014-05-20 UNTIL 2014-05-20 | RESIGNED |
MR NICHOLAS IOANNOU | Sep 1987 | British | Director | 2014-05-20 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Ioannou | 2022-08-31 | 9/1987 | Great Dunmow Essex | Significant influence or control |
Gold Ice Services Limited | 2021-03-10 - 2022-08-31 | Dunmow Essex | Significant influence or control | |
Awecapital Limited | 2021-03-08 | Dunmow Essex | Significant influence or control | |
Mr Matthew Shields | 2018-11-09 - 2021-03-08 | 2/1986 | Great Dunmow Essex | Significant influence or control |
N I Derivatives Limited | 2016-08-14 - 2021-03-10 | Great Dunmow | Significant influence or control | |
Goldshield Capital Limited | 2016-08-14 - 2018-11-09 | Great Dunmow | Significant influence or control | |
Serutuf Futures Ltd | 2016-08-14 | Great Dunmow | Significant influence or control | |
B.M Financials Limited | 2016-08-14 | Great Dunmow | Significant influence or control | |
Atkins Capital Limited | 2016-08-14 | Dunmow | Significant influence or control |