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PCM VEHICLE REPAIRS LIMITED

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

This company is commonly known as Pcm Vehicle Repairs Limited. The company was founded 18 years ago and was given the registration number 05581210. The firm's registered office is in 21 BRYNFORD STREET, HOLYWELL. You can find them at C/o Gardner & Company Limited, Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PCM VEHICLE REPAIRS LIMITED
Company Number:05581210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:C/o Gardner & Company Limited, Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Coppafield Close, Buckley, Wales, CH7 2AH

Director06 March 2020Active
1 Llys Carchar, Mold, United Kingdom,

Director06 March 2020Active
The Beacons, Bistre Avenue, Buckley, CH7 2JE

Secretary03 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 October 2005Active
The Beacons, Bistre Avenue, Buckley, CH7 2JE

Director03 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 October 2005Active

People with Significant Control

Mr Peter Charles Mortimer
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:The Beacons, Bistre Avenue, Buckley, United Kingdom, CH7 2JE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Address

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

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-08-30Address

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

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-11-14Officers

Change person director company with change date.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-05-19Capital

Capital name of class of shares.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-04-09Officers

Appoint person director company with name date.

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2020-04-08Officers

Termination secretary company with name termination date.

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2020-04-08Officers

Termination director company with name termination date.

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2020-04-08Officers

Appoint person director company with name date.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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