PCX LTD - ROWLEY REGIS
| Company Profile | Company Filings |
Overview
PCX LTD is a Private Limited Company from ROWLEY REGIS ENGLAND and has the status: Active.
PCX LTD was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692292. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PCX LTD was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692292. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PCX LTD - ROWLEY REGIS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
57 HIGH STREET
ROWLEY REGIS
B65 0EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHEMO LTD (until 11/10/2021)
PHEMO LTD (until 11/10/2021)
CALLTEL LTD (until 19/08/2020)
CALLTELL LTD (until 05/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP HUGH BASE | Mar 1972 | British | Director | 2020-08-06 | CURRENT |
| MR PHILIP HUGH BASE | Secretary | 2020-08-06 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-03-10 UNTIL 2003-03-13 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-13 | RESIGNED | ||
| MR SIMON JAMES BATEMAN | Sep 1972 | British | Director | 2003-03-10 UNTIL 2020-08-06 | RESIGNED |
| MR SIMON JAMES BATEMAN | Secretary | 2015-07-24 UNTIL 2020-08-06 | RESIGNED | ||
| MONA CADENCE BATEMAN | British | Secretary | 2007-06-26 UNTIL 2015-07-24 | RESIGNED | |
| DEBORAH TRACEY BATEMAN | British | Secretary | 2003-03-10 UNTIL 2007-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Hugh Base | 2020-08-06 | 3/1972 | Rowley Regis | Ownership of shares 75 to 100 percent |
| Mr Simon Bateman | 2016-04-06 - 2020-07-06 | 3/1972 | Redditch Worcestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PCX LTD | 2023-12-26 | 31-03-2023 | £299 equity |
| Micro-entity Accounts - PCX LTD | 2023-03-29 | 31-03-2022 | £1,814 equity |
| Phemo ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-12 | 31-03-2021 | £575 equity |
| Phemo ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-28 | 31-03-2020 | £575 equity |
| Calltel Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £575 equity |
| Calltel Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-18 | 31-03-2018 | £575 equity |
| Calltel Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-28 | 31-03-2017 | £575 equity |
| Calltel Ltd - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £575 equity |
| Calltel Ltd - Limited company - abbreviated - 11.9 | 2015-12-31 | 31-03-2015 | £575 equity |
| Calltel Ltd - Limited company - abbreviated - 11.6 | 2014-12-17 | 31-03-2014 | £575 equity |