PCML OXFORD LIMITED - MARCH


Company Profile Company Filings

Overview

PCML OXFORD LIMITED is a Private Limited Company from MARCH ENGLAND and has the status: Active.
PCML OXFORD LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09476064. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PCML OXFORD LIMITED - MARCH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

C/O PCML GROUP UNITS 1-15 FENLAND BUSINESS CENTRE
MARCH
PE15 0BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PCML MIDCO LIMITED (until 25/04/2015)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN COOPER Oct 1961 British Director 2021-12-20 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2015-03-06 UNTIL 2015-03-06 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2015-03-06 UNTIL 2015-03-06 RESIGNED
MICHALIS P. STAVRINIDES Oct 1971 American Director 2015-03-06 UNTIL 2021-01-13 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2015-03-06 UNTIL 2021-01-13 RESIGNED
LEONARD PATRICK KIELY Apr 1957 Irish Director 2015-03-06 UNTIL 2018-09-01 RESIGNED
PHILIP IVAN HILTON Jun 1956 British Director 2015-03-30 UNTIL 2016-05-27 RESIGNED
GAVIN ALAN GOATES Oct 1967 British Director 2015-03-30 UNTIL 2021-01-13 RESIGNED
RODRIGO ALEJANDRO CRUZ Oct 1977 American Director 2015-03-06 UNTIL 2021-01-13 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2015-03-06 UNTIL 2015-03-06 RESIGNED
NADINE BISHOP Dec 1980 British Director 2016-11-01 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcml Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IONIC ENGINEERING LIMITED SANDY Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
P & L SOFTWARE SYSTEMS LIMITED ADDERBURY Dissolved... UNAUDITED ABRIDGED 62030 - Computer facilities management activities
IONIC MANUFACTURING LIMITED SANDY Active DORMANT 27900 - Manufacture of other electrical equipment
PRECISE COMPONENT MANUFACTURE LIMITED MARCH ENGLAND Active FULL 25620 - Machining
AKUR LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
AGAOGLU GLOBAL INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
46 PARALLELS RESEARCH (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
4TH SCREEN ADVERTISING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AGUIRRE NEWMAN UK LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AHAE PRESS UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACOUSTIC IMPLANTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
109A LANCASTER GATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
ADOMETRY UK LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PCML HOLDINGS LIMITED MARCH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PCML CAMBRIDGE LIMITED MARCH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APANAZ HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TEVERSHAM PRECISION ENGINEERING LIMITED MARCH ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
PLX UK LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SHRUBLAND ESTATES LIMITED WIBECH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
PCML_OXFORD_LIMITED - Accounts 2023-07-01 30-09-2022 £-403,015 equity
PCML_OXFORD_LIMITED - Accounts 2022-06-17 30-09-2021 £-403,015 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S & W PROCESS ENGINEERING LIMITED MARCH Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
MASON HOMES (MARCH) LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PRECISE COMPONENT MANUFACTURE LIMITED MARCH ENGLAND Active FULL 25620 - Machining
S & W DESIGN & BUILD LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
S & W (GROUP) LIMITED MARCH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEVERSHAM PRECISION ENGINEERING LIMITED MARCH ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
S & W DESIGN & BUILD (GROUP) LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INSULATED CONSTRUCTION GROUP LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASTRAEA TOPCO LIMITED MARCH ENGLAND Active GROUP 70100 - Activities of head offices
ASTRAEA BIDCO LIMITED MARCH ENGLAND Active SMALL 70100 - Activities of head offices