PCL - PREMIER CONSULTING LIMITED

Profile PCL - PREMIER CONSULTING LIMITED

Actual on 01.03.2022
Company name
PCL - PREMIER CONSULTING LIMITED
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Company number
03503206
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 February 1998
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Accounts

Actual

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 30.11.2021

Confirmation statement

Actual

Next statement date Saturday, 25 February 2023 due by Friday, 10 March 2023

Last statement dated Friday, 25 February 2022

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
95 WILTON ROAD, SUITE 718, ENGLAND, LONDON, SW1V 1BZ
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PSC and Officers PCL - PREMIER CONSULTING LIMITED

Officers

(as of 19.09.2020)

ALMEIDA, Joaquim Magro De
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: Svs House Oliver Grove, London, SE25 6EJ
Nationality: Portuguese
Date of birth: January 1949
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
DA FONSECA, Jose Maria
Status: Not active
Appointed on: Saturday, 06 June 1998
Resigned on: Friday, 20 July 2001
Correspondence address: Est Da Luz, 266-50, Lisbon, Portugal, Lisboa 1500, FOREIGN
Role: Secretary
VAN RUSSELL TRUST FOR CHILD WELFARE
Status: Not active
Appointed on: Thursday, 30 March 2006
Resigned on: Friday, 31 May 2013
Correspondence address: 2 Flat 777 Mile 2,, Northern Highway, Belize City,, Rep. Of Belize, Belize, FOREIGN
Role: Corporate Director
Legal authority: TRUST ACT NO. 5, 1992
Place registered: REPUBLIC OF BELIZE
Registration number: N/A
BUTLER, Mark
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Saturday, 06 June 1998
Correspondence address: 6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
Nationality: British
Date of birth: January 1964
Role: Nominee Director
HEANUE, Ashlynn
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Saturday, 06 June 1998
Correspondence address: 6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ
Role: Nominee Secretary
ALMEIDA, Joaquim Magro
Status: Not active
Appointed on: Sunday, 15 January 2012
Resigned on: Saturday, 07 December 2013
Correspondence address: 95 Wilton Road Suite 717, Victoria, London, SW1V 1BZ
Nationality: Portuguese
Date of birth: January 1949
Role: Director
Occupation: Business Consultant
Country of residence: Portugal
PACIFIC CHILD WELFARE TRUST
Status: Not active
Appointed on: Thursday, 30 March 2006
Resigned on: Sunday, 15 January 2012
Correspondence address: 2 Flat 777 Mile 2,, Northern Highway, Belize City,, Belize, Rep., Belize, FOREIGN
Role: Corporate Director
Legal authority: TRUST ACT NO.5, 1992
Place registered: REPUBLIC OF BELIZE
Registration number: N/A
COMPANY NAMES UK LIMITED
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Thursday, 03 May 2001
Correspondence address: Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG
Role: Corporate Director
SIMOES CORREIA, Luis Filipe
Status: Not active
Appointed on: Monday, 07 October 2013
Resigned on: Thursday, 16 March 2017
Correspondence address: 95 Wilton Road, Suite 718, Victoria, London, England, SW1V 1BZ
Nationality: Portuguese
Date of birth: June 1955
Role: Director
Occupation: Administration Manager
Country of residence: Spain
CORREIA, Luis Filipe Simoes
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Thursday, 30 March 2006
Correspondence address: Av Das Comunidades Europeias, Lote V-R/C-A- Pampilheira, Cascais, Portugal, 2750 658, 2750-658
Nationality: Portuguese
Date of birth: June 1955
Role: Director
Occupation: Director
SIMOES CORREIA, Fernando Jose
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Thursday, 30 March 2006
Correspondence address: Av Das Comunidades Europeias, Lote V-R/C-A, Cascais, Portugal, Cascais 2750-658
Role: Secretary
CORREIA, Luis Filipe Simoes
Status: Not active
Appointed on: Saturday, 06 June 1998
Resigned on: Wednesday, 02 May 2001
Correspondence address: Av Das Comunidades Europeias, Lote V-R/C-A- Pampilheira, Cascais, Portugal, 2750 658, 2750-658
Nationality: Portuguese
Date of birth: June 1955
Role: Director
Occupation: Economist
SIMOES CORREIA, Frederico De Campos Vieira
Status: Not active
Appointed on: Thursday, 07 June 2018
Resigned on: Wednesday, 08 May 2019
Correspondence address: Svs House Oliver Grove, London, SE25 6EJ
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Thursday, 01 December 2016
Legal form: Persons With Significant Control Statement
Mr Savvas Vassiliades
Status: Active
Notified on: Tuesday, 01 February 2022
Correspondence address: 95 London, England
Nationality: Cypriot
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 01 December 2016
Legal form: Persons With Significant Control Statement