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PCD PLANNING SERVICES LIMITED

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

This company is commonly known as Pcd Planning Services Limited. The company was founded 7 years ago and was given the registration number 10263007. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PCD PLANNING SERVICES LIMITED
Company Number:10263007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director05 July 2016Active
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director03 February 2020Active

People with Significant Control

Miss Megan Mary Josephine Mileham
Notified on:07 November 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Drew
Notified on:09 November 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Brunel House, 340 Firecrest Court, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Paul Drew
Notified on:05 July 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-12-13Address

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

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2020-07-05Confirmation statement

Confirmation statement with updates.

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2020-03-04Persons with significant control

Change to a person with significant control.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Officers

Change person director company with change date.

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2020-02-03Officers

Appoint person director company with name date.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-25Persons with significant control

Change to a person with significant control.

Download
2019-10-25Officers

Change person director company with change date.

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2019-10-25Persons with significant control

Change to a person with significant control.

Download
2019-10-23Officers

Change person director company with change date.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

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