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PCL SOLUTIONS LTD

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

This company is commonly known as Pcl Solutions Ltd. The company was founded 14 years ago and was given the registration number 07059106. The firm's registered office is in VALE OF GLAMORGAN. You can find them at 5 Campbell Court, St Nicholas, Vale Of Glamorgan, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PCL SOLUTIONS LTD
Company Number:07059106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2009
End of financial year:05 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 65120 - Non-life insurance
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:5 Campbell Court, St Nicholas, Vale Of Glamorgan, Wales, CF5 6BF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Campbell Court, St Nicholas, Vale Of Glamorgan, Wales, CF5 6BF

Director28 October 2009Active

People with Significant Control

Mr Martin Lloyd Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:Wales
Address:5 Campbell Court, St Nicholas, Vale Of Glamorgan, Wales, CF5 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-11Gazette

Gazette dissolved liquidation.

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2023-12-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-10-13Accounts

Change account reference date company previous shortened.

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2022-09-20Address

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

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2022-09-20Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-20Resolution

Resolution.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-25Accounts

Change account reference date company previous shortened.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type total exemption full.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2018-04-09Officers

Change person director company with change date.

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2018-04-09Officers

Change person director company with change date.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-04-09Address

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

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