PCC PLC - BOREHAMWOOD


Company Profile Company Filings

Overview

PCC PLC is a Public Limited Company from BOREHAMWOOD and has the status: Active.
PCC PLC was incorporated 26 years ago on 01/09/1997 and has the registered number: 03427065. The accounts status is GROUP and accounts are next due on 31/03/2024.

PCC PLC - BOREHAMWOOD

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

SUITE 100 THE STUDIO
BOREHAMWOOD
HERTFORDSHIRE
WD6 3EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCESS NOMINEES LIMITED Corporate Director 1997-09-01 CURRENT
ACCESS REGISTRARS LIMITED Corporate Secretary 2018-05-25 CURRENT
MRS MIRLENE HELEN LORAINE TALJAARD Feb 1964 South African Director 2015-03-12 CURRENT
ACCESS REGISTRARS LIMITED Corporate Director 1997-09-01 UNTIL 2010-09-01 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Secretary 1997-09-01 UNTIL 2011-09-01 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2010-10-01 UNTIL 2015-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Liane Hambiliki 2022-12-01 2/1969 London   Voting rights 75 to 100 percent
Mr Graham Michael Cowan 2022-06-01 - 2022-12-01 6/1943 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Mr Nikolai Sidin 2016-09-01 - 2022-06-01 8/1962 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PCC Plc - Limited company accounts 23.1 2023-08-01 30-09-2022 £2,746,348 Cash £1,917,080 equity
PCC Plc - Limited company accounts 20.1 2022-03-17 30-09-2021 £6,221,610 Cash £1,731,940 equity
PCC Plc - Limited company accounts 20.1 2021-06-30 30-09-2020 £3,614,926 Cash £1,687,646 equity
PCC Plc - Limited company accounts 20.1 2021-04-16 30-09-2019 £3,578,953 Cash £1,564,069 equity

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LUNAR SEA DEVELOPMENTS (UK) LIMITED BOREHAMWOOD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUNAR SEA HOLDINGS (UK) LIMITED BOREHAMWOOD Active MICRO ENTITY 68100 - Buying and selling of own real estate
NATCHEMCO UK LTD BOREHAMWOOD Active SMALL 46750 - Wholesale of chemical products
MULTILIFT-ML LIMITED ELSTREE Active MICRO ENTITY 52242 - Cargo handling for air transport activities
NATIONAL PARKING ENFORCEMENT LIMITED BOREHAMWOOD Active UNAUDITED ABRIDGED 80100 - Private security activities
SAPHIRE INVESTMENTS LTD ELSTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.