PCLG LTD
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK YO30 4XG- Liquidation
- Private Limited Company
- Company No. 05359530
- Last Updated: 01 Mar 2024
Company Profile
PCLG LTD was incorporated on Wednesday, February 9, 2005 as a Private Limited Company with registered address in YORK. PCLG LTD has the status: Liquidation and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 20 years and 14 days.
| Name | PCLG LTD |
|---|---|
| Company number | 05359530 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG |
|---|---|
| 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 |
|---|---|
| Mrs Ann Elizabeth Elliot Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Philip Thomas Kitchen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2023
significant influence or control
|
| Mr Ian Peter Broadley Nationality: British |
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 Leonard Ralph Elliot Nationality: British |
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PCLG LTD | 09 Feb 2005 |