PCC UK FINANCE LIMITED
Overview
Company Name | PCC UK FINANCE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 15107556 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PCC UK FINANCE LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is PCC UK FINANCE LIMITED located?
Registered Office Address | 191 Barkby Road Troon Industrial Area LE4 9HX Leicester United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PCC UK FINANCE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for PCC UK FINANCE LIMITED?
Last Confirmation Statement Made Up To | Aug 30, 2025 |
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Next Confirmation Statement Due | Sep 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 30, 2024 |
Overdue | No |
What are the latest filings for PCC UK FINANCE LIMITED?
Date | Description | Document | Type | |||||||||
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Full accounts made up to Dec 29, 2024 | 76 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 12, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Antony Charles Dimmer as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephane Frederic Michel Martin as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
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Who are the officers of PCC UK FINANCE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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EDELSTYN, Paul | Secretary | Barkby Road Troon Industrial Area LE4 9HX Leicester 191 United Kingdom | 313003130001 | |||||||
FREEMAN-MASSEY, Janet | Secretary | Barkby Road Troon Industrial Area LE4 9HX Leicester 191 United Kingdom | 313003120001 | |||||||
ARMAGNO, Anna Marie | Director | Barkby Road Troon Industrial Area LE4 9HX Leicester 191 United Kingdom | United States | American | Vp And Corporate Controller | 313003110001 | ||||
BEYER, Ruth Ann | Director | Barkby Road Troon Industrial Area LE4 9HX Leicester 191 United Kingdom | United States | American | Svp And General Counsel | 179312900001 | ||||
HAGEL, Shawn Rene | Director | Barkby Road Troon Industrial Area LE4 9HX Leicester 191 United Kingdom | United States | American | Evp & Cfo | 313003090001 | ||||
MARTIN, Stephane Frederic Michel | Director | Barkby Road Troon Industrial Area LE4 9HX Leicester 191 United Kingdom | England | French | Company Director | 330132710001 | ||||
PUETZ, James Robert | Director | Barkby Road Troon Industrial Area LE4 9HX Leicester 191 United Kingdom | United States | American | Vp Taxes | 313003080001 | ||||
DIMMER, Antony Charles | Director | Barkby Road Troon Industrial Area LE4 9HX Leicester 191 United Kingdom | Scotland | British | Company Director | 313003100001 |
Who are the persons with significant control of PCC UK FINANCE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Pcc Uk Global Holdings Limited | Aug 31, 2023 | Barkby Road Troon Industrial Area LE4 9HX Leicester 191 United Kingdom | No | ||||||||||
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Natures of Control
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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