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PCL INVESTMENTS LIMITED

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

This company is commonly known as Pcl Investments Limited. The company was founded 19 years ago and was given the registration number 05252808. The firm's registered office is in HAYES. You can find them at Safetech House Hexagon Business Centre, Springfield Road, Hayes, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PCL INVESTMENTS LIMITED
Company Number:05252808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Safetech House Hexagon Business Centre, Springfield Road, Hayes, Middlesex, UB4 0TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Safetech House, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH

Secretary30 October 2012Active
Safetech House, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH

Director01 July 2014Active
Safetech House, Hexagon Business Centre, Springfield Road, Hayes, UB4 0TH

Director15 July 2013Active
Safetech House, Hexagon Business Centre, Springfield Road, Hayes, England, UB4 0TH

Director24 August 2006Active
123 Oaklands Road, Hanwell, London, W7 2DT

Secretary07 October 2004Active
Stockwood,, 2 Camp Road,, Gerrards Cross,, SL9 7PE

Secretary24 August 2006Active
74 Ellington Road, Hounslow, TW3 4HY

Director24 August 2006Active
123 Oaklands Road, Hanwell, W7 2DT

Director07 October 2004Active
3, Coldharbour Lane, Hayes, England, UB3 3EA

Director13 August 2012Active
Stockwood,, 2 Camp Road,, Gerrards Cross,, SL9 7PE

Director24 August 2006Active

People with Significant Control

Mr Amrik Singh Sidhu
Notified on:08 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:Safetech House, Hexagon Business Centre, Hayes, UB4 0TH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-10-14Confirmation statement

Confirmation statement with updates.

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2023-06-26Officers

Change person director company with change date.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-12-26Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-02-11Mortgage

Mortgage satisfy charge full.

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2019-02-11Mortgage

Mortgage satisfy charge full.

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2019-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type total exemption small.

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2017-02-06Accounts

Change account reference date company current extended.

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2016-10-10Officers

Change person director company with change date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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