Active
Company Information for PCF MARINER LIMITED
C/O KILSBY WILLIAMS LLP HAZELL DRIVE, MARSHFIELD, NEWPORT, NP10 8FY,
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Company Registration Number
10154577
Private Limited Company
Active |
Company Name | ||||
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PCF MARINER LIMITED | ||||
Legal Registered Office | ||||
C/O KILSBY WILLIAMS LLP HAZELL DRIVE MARSHFIELD NEWPORT NP10 8FY | ||||
Previous Names | ||||
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Company Number | 10154577 | |
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Company ID Number | 10154577 | |
Date formed | 2016-04-28 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 26/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB248534879 |
Last Datalog update: | 2024-06-05 15:15:20 |
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Officer | Role | Date Appointed |
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DOUGLAS JOHN LEE |
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DAVID ALAN WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
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GARETH EDWARD KEMPSON |
Director | ||
SUKHRAM PARKASH |
Director | ||
GARETH EDWARD KEMPSON |
Director | ||
SUKHRAM PARKASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMAN HEALTH TECHNOLOGIES LTD | Director | 2018-03-29 | CURRENT | 2014-07-08 | Active | |
SME BUSINESS FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2012-08-20 | Active | |
LEREX TECHNOLOGY LIMITED | Director | 2017-09-14 | CURRENT | 2015-10-16 | Active | |
BITRATER HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2016-08-01 | Liquidation | |
BITRATER LIMITED | Director | 2017-08-14 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
FARSIGHT SPORTS MANAGEMENT LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
HUMAN HEALTH TECHNOLOGIES LTD | Director | 2018-03-29 | CURRENT | 2014-07-08 | Active | |
SCHOOP LTD | Director | 2017-10-02 | CURRENT | 2013-02-14 | Active | |
BITRATER HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2016-08-01 | Liquidation | |
BITRATER LIMITED | Director | 2017-08-14 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
SPORTS AND WELL BEING ANALYTICS LIMITED | Director | 2017-03-28 | CURRENT | 2016-08-02 | Active | |
BEECH REGENERATION LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active |
Date | Document Type | Document Description |
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Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM Abacus House Caxton Place Cardiff CF23 8HA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/03/18 | |
CERTNM | COMPANY NAME CHANGED PRESCRIPTION CARE SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101545770002 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD KEMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAM PARKASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SUKHRAM PARKASH | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARD KEMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAM PARKASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH KEMPSON | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 97000 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 97000 | |
AP01 | DIRECTOR APPOINTED MR SUKHRAM PARKASH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101545770002 | |
SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 95000 | |
AP01 | DIRECTOR APPOINTED GARETH EDWARD KEMPSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/09/2016 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101545770001 | |
RES15 | CHANGE OF COMPANY NAME 17/08/16 | |
CERTNM | COMPANY NAME CHANGED FESTIUM LIMITED CERTIFICATE ISSUED ON 17/08/16 | |
AA01 | Current accounting period extended from 30/04/17 TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN WHITELEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 PCF MARINER LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as PCF MARINER 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. |