Company Information for PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
02923024
Private Limited Company
Active |
Company Name | |
---|---|
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | |
Legal Registered Office | |
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in TN3 | |
Company Number | 02923024 | |
---|---|---|
Company ID Number | 02923024 | |
Date formed | 1994-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:39:08 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ROBERT AIRD |
||
BRIAN ROBERT AIRD |
||
MARK ANDREW BRININ |
||
STEPHEN JAMES HALLIDAY |
||
KENNETH EDWARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE LINDA DAPHNE SWIFT |
Company Secretary | ||
CAROLE LINDA DAPHNE SWIFT |
Director | ||
DAVID MICHAEL SWIFT |
Director | ||
ANDREW JAMES NOONE |
Director | ||
ANGELA NOONE |
Company Secretary | ||
ANGELA NOONE |
Director | ||
PHILIP ROBERT GIBBS |
Director | ||
ANDREW JAMES NOONE |
Company Secretary | ||
GERALD KEITH MITCHELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
FETTES ENTERPRISES LIMITED | Director | 2013-09-18 | CURRENT | 1998-07-08 | Active | |
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2013-09-18 | CURRENT | 2006-11-08 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
AISTEMOS LIMITED | Director | 2017-10-10 | CURRENT | 2013-08-09 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PEWMCGG LIMITED | Director | 2015-05-08 | CURRENT | 2014-12-02 | Active | |
H&F NUGENT 1 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 4 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 2 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 3 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
CHARTERHOUSE NADIA 2 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 5 LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-02 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Director | 2009-06-19 | CURRENT | 2009-03-11 | Active | |
BROOK HUNT & ASSOCIATES LIMITED | Director | 2008-08-19 | CURRENT | 1975-07-15 | Active | |
WOOD MACKENZIE INVESTMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-11-26 | Active | |
WOOD MACKENZIE HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Director | 2001-12-12 | CURRENT | 2001-08-17 | Active | |
MARVEL NEWCO LIMITED | Director | 2018-06-20 | CURRENT | 2013-03-04 | Active | |
VERISK CLAIMS UK LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-01 | Active | |
BUSINESS INSIGHT LIMITED | Director | 2018-02-21 | CURRENT | 2008-02-12 | Active | |
LOCATION MATTERS LTD. | Director | 2018-02-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
REBMARK LEGAL SOLUTIONS LIMITED | Director | 2017-11-08 | CURRENT | 2008-08-19 | Active | |
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED | Director | 2017-08-23 | CURRENT | 1992-09-07 | Active | |
SEQUEL BUSINESS HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2012-05-31 | Active | |
SEQUEL HOLDCO 1 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL HOLDCO 2 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL EQUITYCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL BIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL MIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
EMERGENT NETWORK INTELLIGENCE LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-18 | Active | |
VERISK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
VERISK RISK RATING LIMITED | Director | 2017-02-16 | CURRENT | 2000-03-20 | Active | |
ARIUM LIMITED | Director | 2017-01-21 | CURRENT | 1992-11-27 | Active | |
THE GEOINFORMATION GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1998-02-20 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PLANET UK HOLDCO LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
V ACQUISITION LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MAPLECROFT.NET LIMITED | Director | 2014-12-06 | CURRENT | 2001-10-24 | Active | |
AIR WORLDWIDE LIMITED | Director | 2007-09-14 | CURRENT | 1995-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BRININ | ||
DIRECTOR APPOINTED MR JASON CHOU LIU | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029230240004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029230240003 | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England | ||
Second filing of director appointment of Mr Simon Crowe | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON PAUL CROWE | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD | ||
Termination of appointment of Brian Robert Aird on 2023-02-01 | ||
Appointment of Mr Andrew David Ramage as company secretary on 2023-02-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029230240003 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HALLIDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM LEVEL 13 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLE SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWIFT | |
AP03 | SECRETARY APPOINTED MR BRIAN ROBERT AIRD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HALLIDAY | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BRININ | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT AIRD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM UNIT C1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 17/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 25 IRON GATE DERBY DE1 3GL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOONE | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 17/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA NOONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA NOONE | |
AP01 | DIRECTOR APPOINTED MRS CAROLE LINDA DAPHNE SWIFT | |
AP03 | SECRETARY APPOINTED MRS CAROLE LINDA DAPHNE SWIFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA NOONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA NOONE | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SWIFT | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOONE / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA NOONE / 17/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP GIBBS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
88(2)R | AD 03/07/02--------- £ SI 700@1=700 £ IC 700/1400 | |
123 | NC INC ALREADY ADJUSTED 01/07/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES04 | £ NC 1000/2000 01/07/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/04/00; CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 724,943 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 565,665 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,400 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,400 |
Cash Bank In Hand | 2013-04-30 | £ 650,106 |
Cash Bank In Hand | 2012-04-30 | £ 766,529 |
Current Assets | 2013-04-30 | £ 868,304 |
Current Assets | 2012-04-30 | £ 901,516 |
Debtors | 2013-04-30 | £ 218,198 |
Debtors | 2012-04-30 | £ 134,987 |
Shareholder Funds | 2013-04-30 | £ 146,254 |
Shareholder Funds | 2012-04-30 | £ 340,471 |
Tangible Fixed Assets | 2013-04-30 | £ 2,893 |
Tangible Fixed Assets | 2012-04-30 | £ 4,620 |
Debtors and other cash assets
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED owns 1 domain names.
pcipetpackaging.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |