P C E LIMITED

Profile P C E LIMITED

Actual on 01.08.2021
Company name
P C E LIMITED
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Company number
01146346
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 November 1973
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
5/6 MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, STAFFORDSHIRE, TAMWORTH, B79 7UL
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PSC and Officers P C E LIMITED

Officers

(as of 19.09.2020)

BROWN, Nickie
Status: Active
Appointed on: Saturday, 14 June 2008
Correspondence address: 5 Mariner, Tamworth, Staffordshire, B79 7UL
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRAIG, John Stephen
Status: Active
Appointed on: Friday, 15 December 2006
Correspondence address: 5 Mariner, Lichfield Road, Tamworth, United Kingdom, Staffordshire, B79 7UL
Role: Secretary
FIRTH, Graeme
Status: Active
Appointed on: Saturday, 14 June 2008
Correspondence address: 5 Mariner, Tamworth, Staffordshire, B79 7UL
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAROLD, Simon
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Sales Director
Country of residence: England
HUBBARD, Karl
Status: Active
Appointed on: Monday, 03 February 2014
Correspondence address: 5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Construction Director
Country of residence: England
LANGSTON, Garry
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: 5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCREYNOLDS, Christopher Malcolm
Status: Active
Appointed on: Saturday, 14 June 2008
Correspondence address: 5 Mariner, Tamworth, Staffordshire, B79 7UL
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Peter John
Status: Not active
Appointed on: Tuesday, 11 July 1995
Resigned on: Friday, 15 December 2006
Correspondence address: 23 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RX
Role: Secretary
WILLIAMS, Peter John
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Friday, 15 December 2006
Correspondence address: 23 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RX
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
WETTON, Vince
Status: Not active
Resigned on: Friday, 17 October 2014
Correspondence address: 5 Mariner, Tamworth, Staffordshire, B79 7UL
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Chairman
Country of residence: Uk
CRAIG, John Stephen
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Saturday, 14 June 2008
Correspondence address: The Old Rectory, Witherley, Atherstone, Warwickshire, CV9 3NA
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
DALEY, John Miles
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Saturday, 14 June 2008
Correspondence address: Glenroy Warton Lane, Austrey, Atherstone, Warwickshire, CV9 3EJ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
TOOTELL, George James
Status: Not active
Appointed on: Monday, 18 September 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: 5 Mariner, Tamworth, Staffordshire, B79 7UL
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Design Director
Country of residence: United Kingdom
WETTON, Hazel Christina
Status: Not active
Resigned on: Thursday, 28 July 1994
Correspondence address: The Grange, Sheepy Magna, Atherstone, Warwickshire, CV9 3QY
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: House Wife
TAYLOR, David
Status: Not active
Resigned on: Tuesday, 11 July 1995
Correspondence address: 4 Sheridan Drive, Galley Common, Nuneaton, Warwickshire, CV10 9QU
Role: Secretary
BURTON, Denis John
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Wednesday, 23 July 2008
Correspondence address: 48 Outwood Street, Burton On Trent, Staffordshire, DE14 2PJ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Operations Director
HILL, Ricky Edward
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Wednesday, 31 January 2007
Correspondence address: 4 Hodge Lane, Amington, Tamworth, Staffordshire, B77 4AN
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Pce Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Tamworth, England, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent