PCLG LTD - YORK
Company Profile | Company Filings |
Overview
PCLG LTD is a Private Limited Company from YORK and has the status: Liquidation.
PCLG LTD was incorporated 19 years ago on 09/02/2005 and has the registered number: 05359530. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PCLG LTD was incorporated 19 years ago on 09/02/2005 and has the registered number: 05359530. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PCLG LTD - YORK
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
YORK
YO30 4XG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEONARD RALPH ELLIOT | Apr 1953 | British | Director | 2010-10-01 | CURRENT |
MRS ANN ELIZABETH ELLIOT | Nov 1952 | British | Director | 2005-02-16 | CURRENT |
MR IAN PETER BROADLEY | Oct 1963 | British | Director | 2005-02-16 | CURRENT |
MRS ANN ELIZABETH ELLIOT | Nov 1952 | British | Secretary | 2005-02-16 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-02-09 UNTIL 2005-02-14 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-02-09 UNTIL 2005-02-14 | RESIGNED | ||
TOM GEORGE LESTER | Feb 1985 | British | Director | 2006-08-17 UNTIL 2010-03-06 | RESIGNED |
PAMELA LESTER | Sep 1948 | British | Director | 2005-02-16 UNTIL 2006-08-17 | RESIGNED |
MR PHILIP THOMAS KITCHEN | Apr 1983 | British | Director | 2013-04-01 UNTIL 2023-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Thomas Kitchen | 2016-04-06 - 2023-09-05 | 4/1983 | York | Significant influence or control |
Mr Leonard Ralph Elliot | 2016-04-06 | 4/1953 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ian Peter Broadley | 2016-04-06 | 10/1963 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Ann Elizabeth Elliot | 2016-04-06 | 11/1952 | York | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PCLG LTD | 2023-06-16 | 30-09-2022 | £881,419 equity |
PCLG_LTD - Accounts | 2020-01-01 | 31-03-2019 | £2,051 Cash £1,034,167 equity |
PCLG_LTD - Accounts | 2018-12-21 | 31-03-2018 | £1,401 Cash £1,034,518 equity |
PCLG_LTD - Accounts | 2017-12-22 | 31-03-2017 | £1,772 Cash |
Abbreviated Company Accounts - PCLG LTD | 2016-12-24 | 31-03-2016 | £1,206 Cash £818,368 equity |
Abbreviated Company Accounts - PCLG LTD | 2015-12-30 | 31-03-2015 | £2,533 Cash £689,180 equity |
Abbreviated Company Accounts - PCLG LTD | 2014-12-24 | 31-03-2014 | £1,736 Cash £582,935 equity |