PCB DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PCB DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PCB DIRECT LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591306. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
PCB DIRECT LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591306. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
PCB DIRECT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
CAVENDISH HOUSE
LONDON
W1U 1PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM JOSEPH MOLLOY | Dec 1984 | British | Director | 2018-10-17 | CURRENT |
JULIAN HENRI LOBETTA | Jul 1962 | British | Director | 2006-01-03 | CURRENT |
MRS LEILA ADRIENNE BLACKETT | Sep 1972 | British | Director | 2018-10-17 | CURRENT |
MR SAM JOSEPH MOLLOY | Secretary | 2018-10-17 | CURRENT | ||
MR EDWARD GEORGE YOUNG | Nov 1942 | British | Director | 2006-01-03 UNTIL 2010-10-06 | RESIGNED |
MR DOUGLAS ALAN FORDHAM | Jun 1963 | British | Director | 2006-01-03 UNTIL 2014-05-13 | RESIGNED |
MS JUDITH CLAIRE FISHMAN | Feb 1962 | British | Director | 2014-05-22 UNTIL 2019-11-06 | RESIGNED |
MELVIN FRANK BERWALD | Sep 1950 | British | Director | 2005-10-13 UNTIL 2018-10-17 | RESIGNED |
MR MELVIN FRANK BERWALD | Secretary | 2014-11-21 UNTIL 2018-10-17 | RESIGNED | ||
MR EDWARD GEORGE YOUNG | Nov 1942 | British | Secretary | 2005-10-13 UNTIL 2014-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sam Joseph Molloy | 2018-10-17 | 12/1984 | London | Ownership of shares 50 to 75 percent |
Mrs Leila Adrienne Blackett | 2018-10-17 | 9/1972 | London | Significant influence or control |
Ms Judith Claire Fishman | 2016-04-06 - 2019-11-06 | 2/1962 | Significant influence or control | |
Mr Melvin Melvin Frank Berwald | 2016-04-06 - 2018-10-17 | 9/1950 | Ownership of shares 50 to 75 percent | |
Mr Julian Henri Lobetta | 2016-04-06 | 7/1962 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PCB_DIRECT_LIMITED - Accounts | 2022-11-08 | 30-04-2022 | £100 equity |
PCB_DIRECT_LIMITED - Accounts | 2022-01-28 | 30-04-2021 | £9,588 equity |
PCB_DIRECT_LIMITED - Accounts | 2021-03-23 | 30-04-2020 | £9,592 equity |
PCB_DIRECT_LIMITED - Accounts | 2020-01-29 | 30-04-2019 | £-55,976 equity |
PCB_DIRECT_LIMITED - Accounts | 2019-01-17 | 30-04-2018 | £-55,743 equity |
PCB_DIRECT_LIMITED - Accounts | 2018-01-11 | 30-04-2017 | £-54,690 equity |
PCB_DIRECT_LIMITED - Accounts | 2016-12-17 | 30-04-2016 | £516 Cash £-53,909 equity |
PCB_DIRECT_LIMITED - Accounts | 2015-09-26 | 30-04-2015 | £1,201 Cash £-53,037 equity |
PCB_DIRECT_LIMITED - Accounts | 2014-12-05 | 30-04-2014 | £2,083 Cash £-51,923 equity |