About

Registered Number: 04923794
Date of Incorporation: 07/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

 

Based in Brighton, Pc Nominees No1 Ltd was setup in 2003, it's status is listed as "Active". There is one director listed as Bromard Trustees Limited for the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROMARD TRUSTEES LIMITED 15 September 2004 15 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 09 January 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 28 September 2016
CH01 - Change of particulars for director 23 March 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 17 September 2013
AP04 - Appointment of corporate secretary 16 October 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 02 November 2011
AP01 - Appointment of director 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
AA - Annual Accounts 16 February 2011
TM02 - Termination of appointment of secretary 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AP01 - Appointment of director 25 November 2010
CERTNM - Change of name certificate 15 October 2010
CONNOT - N/A 15 October 2010
AR01 - Annual Return 12 October 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 17 January 2010
AR01 - Annual Return 15 October 2009
CH02 - Change of particulars for corporate director 15 October 2009
CH02 - Change of particulars for corporate director 15 October 2009
CH04 - Change of particulars for corporate secretary 15 October 2009
AA - Annual Accounts 07 October 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 15 February 2007
225 - Change of Accounting Reference Date 10 November 2006
363a - Annual Return 24 October 2006
287 - Change in situation or address of Registered Office 19 July 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
287 - Change in situation or address of Registered Office 06 May 2005
AA - Annual Accounts 09 March 2005
288a - Notice of appointment of directors or secretaries 31 October 2004
288a - Notice of appointment of directors or secretaries 31 October 2004
363s - Annual Return 31 October 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
287 - Change in situation or address of Registered Office 21 September 2004
CERTNM - Change of name certificate 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 04 June 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
353a - Register of members in non-legible form 23 October 2003
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 23 October 2003
353 - Register of members 23 October 2003
325 - Location of register of directors' interests in shares etc 23 October 2003
287 - Change in situation or address of Registered Office 23 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
NEWINC - New incorporation documents 07 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.