PCO GROUP UK LTD - NANTWICH
| Company Profile | Company Filings |
Overview
PCO GROUP UK LTD is a Private Limited Company from NANTWICH ENGLAND and has the status: Active.
PCO GROUP UK LTD was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879269. The accounts status is SMALL and accounts are next due on 30/09/2024.
PCO GROUP UK LTD was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879269. The accounts status is SMALL and accounts are next due on 30/09/2024.
PCO GROUP UK LTD - NANTWICH
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
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 2A/B SPITFIRE ROAD CHESHIRE GREEN EMPLOYMENT PARK
NANTWICH
CW5 6HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SNAX 2 GO LIMITED (until 02/03/2015)
SNAX 2 GO LIMITED (until 02/03/2015)
DOCTORCHEESE LIMITED (until 21/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERNHARD WETTLAUFER | Apr 1968 | German | Director | 2015-01-23 | CURRENT |
| MR STEFAN ACHIM LEMKE | Jan 1966 | German | Director | 2015-01-23 | CURRENT |
| MR JOSEPH ANDREW KELLY | Mar 1977 | British | Director | 2021-03-18 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-11-18 UNTIL 1999-11-18 | RESIGNED | ||
| MR ROBERT WILLIAM LANCASTER | Sep 1949 | British | Director | 1999-11-18 UNTIL 2015-01-23 | RESIGNED |
| MRS CHRISTINE LYNNE SIMMONDS | British | Secretary | 1999-11-18 UNTIL 2015-01-23 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-11-18 UNTIL 1999-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pco Group Gmbh | 2016-04-06 | Dassow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PCO Group Uk Ltd - Limited company accounts 23.2 | 2024-05-25 | 31-12-2023 | £65,189 Cash £-104,462 equity |
| PCO Group Uk Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-12 | 31-12-2022 | £41,374 Cash £-516,978 equity |
| PCO Group Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-21 | 31-12-2021 | £168,690 Cash £-773,080 equity |
| PCO Group Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-18 | 31-12-2020 | £132,407 Cash £-1,294,830 equity |
| PCO_GROUP_UK_LTD - Accounts | 2020-08-20 | 31-12-2019 | £6,134 Cash £-172,962 equity |
| PCO Group UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-06 | 31-12-2018 | £270,835 Cash £-256,054 equity |
| PCO Group UK Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-14 | 31-12-2017 | £146,194 Cash £-474,348 equity |