Pcd Pembrokeshire Limited

General information

Name:

Pcd Pembrokeshire Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 04706068

Incorporation date: 2003-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pcd Pembrokeshire came into being in 2003 as a company enlisted under no 04706068, located at WA14 1GY Altrincham at 3 Barrington Road. This firm has been in business for 21 years and its current state is active. This enterprise's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Its latest annual accounts describe the period up to Fri, 31st Mar 2023 and the most current confirmation statement was submitted on Mon, 20th Mar 2023.

At the moment, we can name only a single managing director in the company: Orla B. (since 2018-03-29). This firm had been directed by Simon O. up until 2021-01-07. Furthermore another director, namely Belinda L. resigned in 2019. At least one limited company has been appointed director, specifically Assura Cs Limited.

The companies with significant control over this firm are: Assura Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, WA14 1GY and was registered as a PSC under the reg no 04677200.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 29 March 2018

Address: Barrington Road, Altrincham, WA14 1GY, United Kingdom

Latest update: 20 December 2023

Orla B.

Role: Director

Appointed: 29 March 2018

Latest update: 20 December 2023

People with significant control

Assura Investments Ltd
Address: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04677200
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Arthur D.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
substantial control or influence
Valerie D.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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