-
PCL DIRECT GROUP LTD - Enterprise House, The Courtyard, Bromborough, CH62 4UE, United Kingdom
Company Information
- Company registration number
- 09726138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- The Courtyard
- Bromborough
- CH62 4UE
- United Kingdom Enterprise House, The Courtyard, Bromborough, CH62 4UE, United Kingdom UK
Management
- Managing Directors
- ELLIS, Andrew Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-11
- Age Of Company 2015-08-11 8 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mrs Faye Lesley Rotheram
- -
- -
- Mr Ian Mcintyre
- Mr David James Higgott
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RANLANE LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
-
PCL DIRECT GROUP LTD Company Description
- PCL DIRECT GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09726138. Its current trading status is "live". It was registered 2015-08-11. It was previously called RANLANE LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director The latest accounts are filed up to 2023-08-31.It can be contacted at Enterprise House .
Get PCL DIRECT GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pcl Direct Group Ltd - Enterprise House, The Courtyard, Bromborough, CH62 4UE, United Kingdom
- 2015-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PCL DIRECT GROUP LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-05-28) - AA
keyboard_arrow_right 2023
-
cessation-of-a-person-with-significant-control (2023-07-25) - PSC07
-
notification-of-a-person-with-significant-control (2023-10-27) - PSC01
-
confirmation-statement-with-no-updates (2023-01-27) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2023-10-25) - PSC09
-
notification-of-a-person-with-significant-control-statement (2023-07-25) - PSC08
-
confirmation-statement-with-updates (2023-10-12) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-02-17) - AA
-
accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
-
mortgage-satisfy-charge-full (2022-02-28) - MR04
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-13) - TM01
-
mortgage-satisfy-charge-full (2021-11-01) - MR04
-
accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
-
confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-15) - CH01
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
confirmation-statement-with-updates (2020-01-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-29) - MR01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01
-
resolution (2019-03-13) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-08-15) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-11-14) - CH01
-
appoint-person-director-company-with-name-date (2018-05-25) - AP01
-
confirmation-statement-with-updates (2018-08-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
-
mortgage-satisfy-charge-full (2018-09-05) - MR04
-
accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2016-12-21) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-13) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
-
incorporation-company (2015-08-11) - NEWINC
-
termination-director-company-with-name-termination-date (2015-11-13) - TM01