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 - LONDON

This company is listed in the following categories:
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

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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

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TIMELESS LUXURY ONLINE LIMITED LONDON ENGLAND Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
FROGMORE REAL ESTATE PARTNERS IV, L.P. LONDON Active NO ACCOUNTS FILED None Supplied
PCB LAWYERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BENSON MAZURE LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
TANDEM PROPERTY ASSET MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied