PCML CAMBRIDGE LIMITED - MARCH


Company Profile Company Filings

Overview

PCML CAMBRIDGE LIMITED is a Private Limited Company from MARCH ENGLAND and has the status: Active.
PCML CAMBRIDGE LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09476522. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PCML CAMBRIDGE 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 BIDCO 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
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2015-03-06 UNTIL 2021-01-13 RESIGNED
PHILIP IVAN HILTON Jun 1956 British Director 2015-03-30 UNTIL 2016-05-27 RESIGNED
LEONARD PATRICK KIELY Apr 1957 Irish Director 2015-03-06 UNTIL 2018-09-01 RESIGNED
MICHALIS P. STAVRINIDES Oct 1971 American Director 2015-03-06 UNTIL 2021-01-13 RESIGNED
RODRIGO ALEJANDRO CRUZ Oct 1977 American Director 2015-03-06 UNTIL 2021-01-13 RESIGNED
GAVIN ALAN GOATES Oct 1967 British Director 2015-03-30 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 Oxford Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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IONIC ENGINEERING LIMITED SANDY Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
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BRADBURY GROUP LIMITED SCUNTHORPE ENGLAND Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
IONIC MANUFACTURING LIMITED SANDY Active DORMANT 27900 - Manufacture of other electrical equipment
PRECISE COMPONENT MANUFACTURE LIMITED MARCH ENGLAND Active FULL 25620 - Machining
ENGINEERING SAFETY INSPECTION SERVICES LIMITED WARRINGTON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
AQUATRONIC GROUP MANAGEMENT LIMITED HENLEY-ON-THAMES Active GROUP 28131 - Manufacture of pumps
GRUNDFOS GIVES BACK LEIGHTON BUZZARD ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PCML HOLDINGS LIMITED MARCH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PCML OXFORD 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_CAMBRIDGE_LIMITED - Accounts 2023-07-01 30-09-2022 £-2,619,116 equity
PCML_CAMBRIDGE_LIMITED - Accounts 2022-06-17 30-09-2021 £-2,619,116 equity

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