PCL BIDCO LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
PCL BIDCO LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
PCL BIDCO LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08272224. The accounts status is FULL and accounts are next due on 30/09/2024.
PCL BIDCO LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08272224. The accounts status is FULL and accounts are next due on 30/09/2024.
PCL BIDCO LIMITED - LEATHERHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEDAR COURT GUILDFORD ROAD
LEATHERHEAD
KT22 9RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BINGYING MA | Apr 1983 | British | Director | 2023-09-01 | CURRENT |
MR CHRIS JOHN ROWLAND HUTCHINSON | Jan 1972 | British | Director | 2019-04-01 | CURRENT |
MR PETER FRIESENHAHN | Jun 1971 | German | Director | 2024-02-01 | CURRENT |
MS BINGYING MA | Secretary | 2022-05-30 | CURRENT | ||
DUNCAN PAUL STONEHOUSE | Aug 1970 | British | Director | 2017-07-20 UNTIL 2019-04-01 | RESIGNED |
MR NIGEL JOHN WRIGHT | Nov 1958 | British | Director | 2013-06-19 UNTIL 2017-07-20 | RESIGNED |
MR PETER STUBBE | May 1967 | German | Director | 2023-09-01 UNTIL 2024-01-31 | RESIGNED |
UWE NICKEL | May 1958 | German | Director | 2013-06-19 UNTIL 2019-04-01 | RESIGNED |
DR JOHANNES NATTERER | Jul 1970 | Director | 2012-10-29 UNTIL 2013-06-19 | RESIGNED | |
MR ALASTAIR SIMON MILLS | Feb 1975 | British | Director | 2012-10-29 UNTIL 2013-06-19 | RESIGNED |
MR HANS HENRIK KRUPPER | Apr 1971 | German | Director | 2019-04-01 UNTIL 2023-08-31 | RESIGNED |
MR CHRISTOPHER MICHAEL HIGGS | May 1956 | British | Director | 2017-03-02 UNTIL 2022-05-30 | RESIGNED |
MR PAUL CANNING | Jan 1969 | British | Director | 2012-10-29 UNTIL 2013-06-19 | RESIGNED |
MR DAVID BARCLAY | Jun 1954 | British | Director | 2013-06-19 UNTIL 2013-08-30 | RESIGNED |
MR CHRISTOPHER MICHAEL HIGGS | Secretary | 2017-07-20 UNTIL 2022-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pcl Holdco Limited | 2016-10-01 | Leatherhead Surrey | Ownership of shares 75 to 100 percent | |
Dr Uwe Nickel | 2016-04-06 - 2019-12-31 | 5/1959 | Leatherhead Surrey | Significant influence or control |