PCL 2 LIMITED
Company is dissolved
General Information
NAME
PCL 2 LIMITED
COMPANY NUMBER
09866215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTER
WR5 2ZX
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
WR5 2ZX
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 |
|---|---|---|
| PEMBERSTONE (PCL) LIMITED | Company is dissolved | View Report |
| PCL 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 24/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 11/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
Credit Risk Overview
Want to learn more about PCL 2 LIMITED?
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 PCL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEMBERSTONE (SECRETARIES) LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 227 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 45 Past: 148 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 52 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BLUE MARBLE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BLUE MARBLE PROPERTIES LIMITED | Non-Trading | View Report |
| BMAM (AR) LIMITED | Company is dissolved | View Report |
| PEMBERSTONE VENTURE FUNDING LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE VENTURES NOMINEES LIMITED | Non-Trading | View Report |
| PEMBERSTONE (PCL) LIMITED | Company is dissolved | View Report |
| PCL 2 LIMITED | Company is dissolved | View Report |
| PEMBERSTONE COMMERCIAL LIMITED | Company is dissolved | View Report |
| ROMSEY 2014 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 24/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 11/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 07/03/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 07/03/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 21/02/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 18/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 18/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 04/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 04/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/12/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 28/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 14/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 09/11/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 09/11/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 10/10/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/09/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 28/09/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 20/07/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 20/07/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 19/01/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 19/01/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | David Charles Annetts (908137388) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 19/11/2015 | New Board Member David Charles Annetts (908137388) Appointed |
| 19/11/2015 | Andrew Martin Barker (920256201) has left the board |
| 19/11/2015 | Mark Andrew Reynolds (920256200) has left the board |
| 19/11/2015 | David Charles Annetts (920256199) has left the board |
| 19/11/2015 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 19/11/2015 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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