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 - YORK

This company is listed in the following categories:
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

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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

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