PCGUSL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PCGUSL LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PCGUSL LIMITED was incorporated 33 years ago on 03/12/1990 and has the registered number: 02564540. The accounts status is SMALL and accounts are next due on 28/02/2025.
PCGUSL LIMITED was incorporated 33 years ago on 03/12/1990 and has the registered number: 02564540. The accounts status is SMALL and accounts are next due on 28/02/2025.
PCGUSL LIMITED - BIRMINGHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EKSPAN LIMITED (until 27/10/2023)
EKSPAN LIMITED (until 27/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CHARLES DENNSTEADT | Sep 1972 | American | Director | 2017-10-27 | CURRENT |
| MR DAVID EDWARD MARSHALL | Mar 1987 | British | Director | 2023-06-01 | CURRENT |
| NICHOLAS RONALD SIMPSON | Apr 1966 | British | Director | 2017-10-27 UNTIL 2021-05-31 | RESIGNED |
| CHRISTOPHER RICHARD WOOD | May 1966 | British | Director | 2008-04-07 UNTIL 2021-07-01 | RESIGNED |
| MATTHEW JOHN DRONFIELD | Nov 1968 | British | Secretary | 2002-12-17 UNTIL 2014-01-31 | RESIGNED |
| MAUREEN WINIFRED DRONFIELD | Dec 1947 | Secretary | RESIGNED | ||
| JOHN PHILLIP LAWTON | Dec 1958 | British | Director | 2006-05-08 UNTIL 2020-05-31 | RESIGNED |
| TIMOTHY ROBERT WHITTAKER | May 1974 | British | Director | 2021-05-31 UNTIL 2023-11-30 | RESIGNED |
| DR DOUGLAS CONGREVE WHITE | Jan 1945 | British | Director | 2003-01-23 UNTIL 2004-08-16 | RESIGNED |
| SIMON CHARLES TURNOCK | Jun 1964 | British | Director | 2003-01-23 UNTIL 2008-01-19 | RESIGNED |
| MATTHEW JOHN DRONFIELD | Nov 1968 | British | Director | 2001-01-16 UNTIL 2014-01-31 | RESIGNED |
| MR JAMES RICHARD ORRELL | Jan 1970 | British | Director | 2006-05-08 UNTIL 2019-10-02 | RESIGNED |
| MR SPENCER GOFF | Dec 1987 | British | Director | 2020-04-14 UNTIL 2021-08-31 | RESIGNED |
| MRS KELLY HEWITSON | Feb 1972 | British | Director | 2017-10-27 UNTIL 2022-06-15 | RESIGNED |
| PETER JOHN DRONFIELD | Aug 1947 | British | Director | RESIGNED | |
| PETER JOHN DRONFIELD | Aug 1947 | British | Director | 2001-03-23 UNTIL 2008-08-11 | RESIGNED |
| MICHAEL THOMAS DRONFIELD | Oct 1970 | British | Director | 1995-08-01 UNTIL 2002-12-06 | RESIGNED |
| MAUREEN WINIFRED DRONFIELD | Dec 1947 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ekspan Holdings Limited | 2017-10-05 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-04-01 | 31-05-2022 | 14,835,388 equity |