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PCO GROUP UK LTD

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

This company is commonly known as Pco Group Uk Ltd. The company was founded 24 years ago and was given the registration number 03879269. The firm's registered office is in WARDLE. You can find them at Unit 1b Spitfire Road, Cheshire Green Employment Park, Wardle, Nantwich. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:PCO GROUP UK LTD
Company Number:03879269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 1b Spitfire Road, Cheshire Green Employment Park, Wardle, Nantwich, England, CW5 6HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a/B Spitfire Road, Cheshire Green Employment Park, Wardle, Nantwich, England, CW5 6HT

Director18 March 2021Active
Unit 2a/B Spitfire Road, Cheshire Green Employment Park, Wardle, Nantwich, England, CW5 6HT

Director23 January 2015Active
Unit 2a/B Spitfire Road, Cheshire Green Employment Park, Wardle, Nantwich, England, CW5 6HT

Director23 January 2015Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary18 November 1999Active
45 Oakfield Avenue, Wrenbury, Nantwich, CW5 8ER

Secretary18 November 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director18 November 1999Active
45 Oakfield Avenue, Wrenbury, Nantwich, CW5 8ER

Director18 November 1999Active

People with Significant Control

Pco Group Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Holmer Berg 15, 23942, Dassow, Germany,
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type small.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Address

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

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2021-08-17Accounts

Accounts with accounts type small.

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2021-03-22Officers

Appoint person director company with name date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-05Address

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

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2020-08-19Accounts

Accounts with accounts type small.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type small.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type small.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Address

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

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-06-19Accounts

Change account reference date company previous shortened.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2015-03-02Change of name

Certificate change of name company.

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