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PC5A LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pc5a Limited. The company was founded 14 years ago and was given the registration number 07004302. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PC5A LIMITED
Company Number:07004302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262, Bedfont Lane, Feltham, United Kingdom, TW14 9NU

Corporate Secretary28 August 2009Active
510, Heideparkseweg, Nijmegen, Netherlands, 6532 TA

Director28 August 2009Active

People with Significant Control

Mr Nicholas James Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:262, Bedfont Lane, Feltham, TW14 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr. Aurelio Marcello Maria Bellussi
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Dutch
Country of residence:United Kingdom
Address:Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Cessation of a person with significant control.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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