About

Registered Number: 04898174
Date of Incorporation: 14/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 36 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL,

 

P C I Manufacturing Solutions Ltd was registered on 14 September 2003, it's status is listed as "Active". The companies directors are listed as Button, Stuart Martin, Bint, Martin John, Clarke, John Howard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTON, Stuart Martin 14 September 2003 - 1
BINT, Martin John 01 July 2004 04 May 2012 1
CLARKE, John Howard 14 September 2003 04 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Martin Button/
1964-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 20 September 2017
PSC04 - N/A 20 September 2017
CS01 - N/A 15 September 2017
AAMD - Amended Accounts 25 July 2017
AD01 - Change of registered office address 19 July 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 17 March 2014
MR01 - N/A 23 December 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 28 June 2013
RESOLUTIONS - N/A 26 February 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 22 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 13 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
AA - Annual Accounts 01 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2005
363s - Annual Return 28 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
NEWINC - New incorporation documents 14 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.