PCI CONSTRUCTION SYSTEMS LIMITED

PCI CONSTRUCTION SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePCI CONSTRUCTION SYSTEMS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02465529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PCI CONSTRUCTION SYSTEMS LIMITED?

    • (7499) /

    Where is PCI CONSTRUCTION SYSTEMS LIMITED located?

    Registered Office Address
    Victory House
    Admiralty Place
    ME4 4QU Chatham Maritime
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PCI CONSTRUCTION SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOKSON PCI CONSTRUCTION PRODUCTS LIMITEDApr 12, 1990Apr 12, 1990
    HACKREMCO (NO.551) LIMITEDJan 31, 1990Jan 31, 1990

    What are the latest accounts for PCI CONSTRUCTION SYSTEMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2007
    Next Accounts Due OnOct 31, 2008
    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What is the status of the latest annual return for PCI CONSTRUCTION SYSTEMS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PCI CONSTRUCTION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    2 pagesREST-MVL

    legacy

    1 pages287

    A selection of documents registered before 1 January 1995

    55 pagesPRE95

    legacy

    pages287

    legacy

    pages287

    Who are the officers of PCI CONSTRUCTION SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMANUS, Thomas Geoffrey
    4 Bridge Croft
    BB5 5XP Accrington
    Lancashire
    Secretary
    4 Bridge Croft
    BB5 5XP Accrington
    Lancashire
    British86378360001
    BROWN, Patrick Beresford
    Holly House
    Woodville Road
    WA14 2AL Altrincham
    Cheshire
    Director
    Holly House
    Woodville Road
    WA14 2AL Altrincham
    Cheshire
    British50815900001
    PEACOCK, Wendy Gillian
    26 Fox Lea Walk
    Seghill
    NE23 7TD Cramlington
    Northumberland
    Secretary
    26 Fox Lea Walk
    Seghill
    NE23 7TD Cramlington
    Northumberland
    British75848160001
    RISING, James Edward
    9 Stampley Close
    Winlaton
    NE21 6EW Blaydon
    Tyne & Wear
    Secretary
    9 Stampley Close
    Winlaton
    NE21 6EW Blaydon
    Tyne & Wear
    British77518230001
    BOSSHARDT, Harry
    Muehlestr 12d
    Maur
    Ch 8124
    Switzerland
    Director
    Muehlestr 12d
    Maur
    Ch 8124
    Switzerland
    Swiss82988730001
    BRAUN, Ruediger Hans, Dr
    Tulpenweg 13
    D8933 Graben
    Fed Rep Of Germany
    Director
    Tulpenweg 13
    D8933 Graben
    Fed Rep Of Germany
    German23071910001
    CLARK, James
    Wunderlea Newfield
    Dundonald
    KA2 9BQ Kilmarnock
    Ayrshire
    Director
    Wunderlea Newfield
    Dundonald
    KA2 9BQ Kilmarnock
    Ayrshire
    British23071920001
    EBNER, Martin Rudolf, Dr
    Thomas Mann Stra 12
    Kissing
    FOREIGN Germany
    Director
    Thomas Mann Stra 12
    Kissing
    FOREIGN Germany
    Deutsch52427280001
    HORROCKS, Raymond
    1 Beechcroft
    Swarland
    NE65 9HA Morpeth
    Northumberland
    Director
    1 Beechcroft
    Swarland
    NE65 9HA Morpeth
    Northumberland
    British20302800001
    KELLER, Gerd
    Kark Settele Strasse 3
    Augsburg 86179
    FOREIGN Germany
    Director
    Kark Settele Strasse 3
    Augsburg 86179
    FOREIGN Germany
    German39849800002
    KUHL, Hans Juergen
    Wendelsteinstrasse 3
    Friedberg-Wulfertshausen
    FOREIGN Germany 86316
    Director
    Wendelsteinstrasse 3
    Friedberg-Wulfertshausen
    FOREIGN Germany 86316
    German55099310002
    LLEWELLYN, Andrew
    Cyfarthfa House
    Wroxton Lane Horley
    OX15 6BD Banbury
    Oxfordshire
    Director
    Cyfarthfa House
    Wroxton Lane Horley
    OX15 6BD Banbury
    Oxfordshire
    British96922350001
    RITCHIE, Duncan Buchanan
    26 Green Close
    NE61 6PE Stannington
    Northumberland
    Director
    26 Green Close
    NE61 6PE Stannington
    Northumberland
    British53160680002
    SCHNELL, Manfred Josef
    Am Hopfengarten 17
    DW8904 Dw8904 Friedberg
    Bayern
    Germany
    Director
    Am Hopfengarten 17
    DW8904 Dw8904 Friedberg
    Bayern
    Germany
    German33320610001
    WIEGAND, Horst
    Eisen Hut Str 7
    8900 Augsburg 27
    Germany
    Director
    Eisen Hut Str 7
    8900 Augsburg 27
    Germany
    German33320620001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0