PCCA LIMITED - LOW PRUDHOE
Company Profile | Company Filings |
Overview
PCCA LIMITED is a Private Limited Company from LOW PRUDHOE and has the status: Active.
PCCA LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770732. The accounts status is SMALL and accounts are next due on 30/09/2024.
PCCA LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770732. The accounts status is SMALL and accounts are next due on 30/09/2024.
PCCA LIMITED - LOW PRUDHOE
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 REGENTS DRIVE
LOW PRUDHOE
NORTHUMBERLAND
NE42 6PX
This Company Originates in : United Kingdom
Previous trading names include:
THE SPECIALS LABORATORY LIMITED (until 19/07/2017)
THE SPECIALS LABORATORY LIMITED (until 19/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LESTER DAVID SPARKS | Sep 1943 | American | Director | 2014-02-28 | CURRENT |
MR JIMMY RAY SMITH | Mar 1960 | American | Director | 2014-02-28 | CURRENT |
MISS SHARON CLIFT | Jul 1976 | British | Director | 2008-12-01 | CURRENT |
MR MICHAEL GANNON | Aug 1969 | Irish | Director | 2013-06-01 UNTIL 2014-02-28 | RESIGNED |
MRS FIONA CROZIER | Mar 1966 | British | Secretary | 1999-06-20 UNTIL 2008-11-18 | RESIGNED |
KAREN GEOGHEGAN | Feb 1978 | Secretary | 2008-11-18 UNTIL 2013-04-01 | RESIGNED | |
MR MICHAEL GANNON | Secretary | 2013-04-01 UNTIL 2014-02-28 | RESIGNED | ||
SHIRLEY MARGARET DANN | Oct 1959 | British | Director | 2006-08-21 UNTIL 2008-11-18 | RESIGNED |
JAMES GEORGE SUMMERS | Feb 1956 | British | Director | 2005-10-01 UNTIL 2008-11-18 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1999-05-14 UNTIL 1999-06-20 | RESIGNED |
MR ALAN RALPH | Sep 1969 | Irish | Director | 2008-11-18 UNTIL 2014-02-28 | RESIGNED |
MR BARRY MCGRANE | Jun 1963 | Irish | Director | 2008-11-18 UNTIL 2013-05-31 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 1999-05-14 UNTIL 1999-06-20 | RESIGNED | ||
MR BRIAN DOUGHERTY | Mar 1959 | British | Director | 1999-06-20 UNTIL 2008-11-18 | RESIGNED |
MR SEAN COYLE | Oct 1972 | Irish | Director | 2013-10-30 UNTIL 2014-02-28 | RESIGNED |
MRS FIONA CROZIER | Mar 1966 | British | Director | 1999-06-20 UNTIL 2008-11-18 | RESIGNED |
DEREK CRUICKSHANK | Aug 1931 | British | Director | 1999-06-20 UNTIL 2008-11-18 | RESIGNED |
MR PETER ROBERT SURGENOR | Aug 1957 | British | Director | 2008-11-18 UNTIL 2014-02-28 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2008-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pcca (Uk) Holdings Limited | 2018-03-27 | Prudhoe | Ownership of shares 75 to 100 percent | |
The Specials Laboratory Holdings Ltd | 2017-04-30 - 2018-03-27 | Prudhoe | Ownership of shares 75 to 100 percent |