PCL ASSET REALISATIONS LIMITED
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 03691085
- Last Updated: 01 Mar 2024
Company Profile
PCL ASSET REALISATIONS LIMITED was incorporated on Thursday, December 31, 1998 as a Private Limited Company with registered address in SOUTHAMPTON. PCL ASSET REALISATIONS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 26 years 1 month and 23 days.
| Name | PCL ASSET REALISATIONS LIMITED |
|---|---|
| Company number | 03691085 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D, BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eric Jaques Marie Charriaux Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Amnon Paldi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PCL ASSET REALISATIONS LIMITED | 31 Dec 1998 |
| PREMIER CHEESE LIMITED | 13 Jun 2019 |