General information

Name:

Pchl Limited

Office Address:

4 Reading Road Pangbourne RG8 7LY Reading

Number: 03010357

Incorporation date: 1995-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pchl came into being in 1995 as a company enlisted under no 03010357, located at RG8 7LY Reading at 4 Reading Road. The firm has been in business for 23 years and its current state is active. The firm changed its registered name two times. Up till 2012 the firm has provided the services it's been known for as Product Chain Holdings but currently the firm operates under the business name Pchl Ltd. This enterprise's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Pchl Limited filed its account information for the financial year up to 2017-12-31. The business most recent annual confirmation statement was filed on 2018-01-16.

As for the following firm, all of director's duties have so far been met by Henry D. and Alyson D.. Out of these two executives, Alyson D. has administered firm for the longest time, having become a part of the Management Board on Tue, 26th May 2009.

  • Previous company's names
  • Pchl Ltd 2012-07-11
  • Product Chain Holdings Limited 1998-01-30
  • Organic Juices Limited 1995-01-16

Financial data based on annual reports

Company staff

Henry D.

Role: Director

Appointed: 22 August 2016

Latest update: 22 November 2018

Alyson D.

Role: Director

Appointed: 26 May 2009

Latest update: 22 November 2018

People with significant control

Alyson D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alyson D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 30 January 2019
Confirmation statement last made up date 16 January 2018
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 June 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 (AA)
filed on: 28th, February 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
Company Age

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