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- PCO GROUP UK LTD
PCO GROUP UK LTD
Active - Accounts Filed
General Information
NAME
PCO GROUP UK LTD
COMPANY NUMBER
03879269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
18/11/1999
(25 years and 1 months old)
WEBSITE
www.pco-group.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2008
02/03/2015
SNAX 2 GO LIMITED
View all previous names
Previous Names
21/01/2008 02/03/2015 SNAX 2 GO LIMITED
04/11/2002 21/01/2008 DOCTORCHEESE LIMITED
18/11/1999 04/11/2002 WORLD CLOCK LIMITED
NANTWICH
CW5 6HT
Unit 2A/B Spitfire Road
Cheshire Green Employment Park
Nantwich
CW5 6HT
CW5 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PCO GROUP GMBH | N/A | N/A |
PCO GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PCO GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCO GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCO GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2015 - Present (9 years and 11 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/01/2015 - Present (9 years and 11 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2021 - Present (3 years and 9 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/11/1999 - 23/01/2015 (15 years and 2 months) Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
18/11/1999 - 23/01/2015 (15 years and 2 months) Born in Mar 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PCO GROUP GMBH | N/A | N/A |
PCO GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Board Member Joseph Andrew Kelly (928111544) Appointed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2020 | Event: Change in Reg. Office |
Date: 24/08/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 11/11/2015 | Event: Change in Reg. Office |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 03/02/2015 | Event: Christine Lynne Simmonds (906716464) has left the board |
Date: 03/02/2015 | Event: New Board Member Bernhard Wettlaufer (919457887) Appointed |
Date: 03/02/2015 | Event: Robert William Lancaster (906716469) has left the board |
Date: 03/02/2015 | Event: New Board Member Stefan Achim Lemke (919457860) Appointed |
Date: 27/12/2014 | Event: New Annual Return filed |
Date: 09/12/2014 | Event: New Accounts filed |
Date: 23/11/2013 | Event: New Annual Return filed |
Date: 27/08/2013 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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