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PCC PLC

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

This company is commonly known as Pcc Plc. The company was founded 26 years ago and was given the registration number 03427065. The firm's registered office is in BOREHAMWOOD. You can find them at Suite 100 The Studio, Saint Nicholas Close, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:PCC PLC
Company Number:03427065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Suite 100 The Studio, Saint Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 100, The Studio, St. Nicholas Close, Elstree, Borehamwood, England, WD6 3EW

Corporate Secretary25 May 2018Active
Suite 100 The Studio, Saint Nicholas Close, Elstree, Borehamwood, WD6 3EW

Director12 March 2015Active
Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW

Corporate Director01 September 1997Active
Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW

Corporate Secretary01 September 1997Active
Suite 100, The Studio, St Nicholas Close, Elstree, WD6 3EW

Director01 October 2010Active
Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW

Corporate Director01 September 1997Active

People with Significant Control

Mrs Liane Hambiliki
Notified on:01 December 2022
Status:Active
Date of birth:February 1969
Nationality:German
Country of residence:United Kingdom
Address:Rex House, Office 633 Rex House, London, United Kingdom, SW1 4PE
Nature of control:
  • Voting rights 75 to 100 percent
Mr Graham Michael Cowan
Notified on:01 June 2022
Status:Active
Date of birth:June 1943
Nationality:British
Address:Suite 100 The Studio, Borehamwood, WD6 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Nikolai Sidin
Notified on:01 September 2016
Status:Active
Date of birth:August 1962
Nationality:Belarusian
Address:Suite 100 The Studio, Borehamwood, WD6 3EW
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type group.

Download
2022-12-28Persons with significant control

Notification of a person with significant control.

Download
2022-12-28Persons with significant control

Cessation of a person with significant control.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Persons with significant control

Notification of a person with significant control.

Download
2022-06-22Persons with significant control

Cessation of a person with significant control.

Download
2022-03-16Accounts

Accounts with accounts type group.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type group.

Download
2021-04-15Accounts

Accounts with accounts type group.

Download
2021-01-14Gazette

Gazette filings brought up to date.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type group.

Download
2019-06-08Gazette

Gazette filings brought up to date.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Officers

Appoint corporate secretary company with name date.

Download
2018-04-06Accounts

Accounts with accounts type group.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type full.

Download
2017-06-17Gazette

Gazette filings brought up to date.

Download

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