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Summary

Affiliates

Contact details

Officers12

Finance2

Events2

Documents79

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PC NOMINEES NO1 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Oct 2003 (21 years ago)

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Summary

NamePC NOMINEES NO1 LIMITED
Historical names
  • BH NOMINEES NO1 LIMITED
  • GBF 2003 LEASING LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04923794
Incorporation Date07 Oct 2003 (21 years ago) / 805 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHEAR*************

ActiveUnited Kingdom

VALE **********

ActiveUnited Kingdom

Contact details

Legal addressEAST SUSSEX, BRIGHTON, 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BN1 3XG

Officers

individual

IndividualUnited Kingdom

Mr David Michael Rogers

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Rogers, David Michael

Director


Appointed on24 May 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Croft, John Downton

Director


Appointed on13 Oct 2003

Resigned on15 Sep 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Albany Nominees Limited

Corporate Secretary


Appointed on16 Oct 2012

individual

IndividualUnited Kingdom

Albany Nominees Limited

corporate-director


Appointed on15 Sep 2004

Resigned on25 Nov 2010

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Financial reports

YearFixed assetsTotal equityOther
2021-801 GBP
(~$1,102)
View full report
202042 GBP
(~$54)
801 GBP
(~$1,027)
View full report

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Events

Old value

15 Oct 2010

Name changeBH NOMINEES NO1 LIMITED

14 Sep 2004

Name changeGBF 2003 LEASING LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type micro entityAAView
12 Mar 2022Dissolution voluntary strike off suspendedSOAS(A)View
01 Feb 2022Gazette notice voluntaryGAZ1(A)View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date07 Oct 2022
    due by 21 Oct 2022
  • Last statement dated07 Oct 2021
Returns
  • Next returns datedue by 04 Nov 2016
  • Last returns dated07 Oct 2015

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Frequently asked questions

Where is PC NOMINEES NO1 LIMITED's headquarters?

PC NOMINEES NO1 LIMITED's headquarters is located at EAST SUSSEX, BRIGHTON, 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BN1 3XG

What is PC NOMINEES NO1 LIMITED's industry?

PC NOMINEES NO1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was PC NOMINEES NO1 LIMITED started?

PC NOMINEES NO1 LIMITED was started in 2003

Sources: Companies House