P.C.B. ELECTRONIC LTD

Profile P.C.B. ELECTRONIC LTD

Actual on 01.04.2021
Company name
P.C.B. ELECTRONIC LTD
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Company number
04207319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
120 CHAMBERSBURY LANE, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP3 8BD
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PSC and Officers P.C.B. ELECTRONIC LTD

Officers

(as of 19.09.2020)

MAKWANA, Prafula
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: 120 Chambersbury Lane, Hemel Hempstead, Hertfordshire, HP3 8BD
Role: Secretary
MAKWANA, Prafula
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 120 Chambersbury Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP3 8BD
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: None
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
MAKWANA, Nisha
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 10 December 2019
Correspondence address: 120 Chambersbury Lane, Hemel Hempstead, Hertfordshire, HP3 8BD
Nationality: British
Role: Secretary
Occupation: Trainee Solicitor
MAKWANA, Prafula
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Wednesday, 31 March 2004
Correspondence address: 281 Greenford Road, Greenford, Middlesex, UB6 8QZ
Role: Secretary
MAKWANA, Ranchod
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Wednesday, 31 March 2004
Correspondence address: 281 Greenford Road, Greenford, Middlesex, UB6 8QZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.04.2021)

Mrs Prafula Makwana
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 120 Hemel Hempstead, Hertfordshire
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent