About

Registered Number: 02287633
Date of Incorporation: 17/08/1988 (33 years and 10 months ago)
Company Status: Active
Registered Address: New Street Holbrook Industrial Estate, Holbrook, Sheffield, S20 3GH,

 

Pct Automotive Ltd was founded on 17 August 1988 with its registered office in Sheffield, it's status at Companies House is "Active". There are 5 directors listed for Pct Automotive Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Joe 07 November 2018 18 June 2020 1
GRIFFITHS, Anthony Granville 01 November 2014 07 November 2018 1
HOPKINSON, Stephen 01 November 2006 31 October 2016 1
SHAW, David 01 November 2006 04 March 2014 1
TERRY, Carole Anne N/A 07 November 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 June 2020
CS01 - N/A 25 February 2020
MR01 - N/A 21 October 2019
AA - Annual Accounts 29 August 2019
AA01 - Change of accounting reference date 29 May 2019
CS01 - N/A 01 March 2019
TM01 - Termination of appointment of director 07 November 2018
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
AP01 - Appointment of director 17 September 2018
RESOLUTIONS - N/A 28 August 2018
AA - Annual Accounts 30 July 2018
MR04 - N/A 13 March 2018
MR04 - N/A 13 March 2018
MR04 - N/A 13 March 2018
MR04 - N/A 13 March 2018
CS01 - N/A 13 February 2018
PSC07 - N/A 16 January 2018
TM01 - Termination of appointment of director 16 January 2018
MR01 - N/A 10 January 2018
AD01 - Change of registered office address 12 December 2017
AA - Annual Accounts 31 July 2017
MR01 - N/A 05 June 2017
MR01 - N/A 05 June 2017
MR01 - N/A 31 May 2017
CS01 - N/A 24 March 2017
TM01 - Termination of appointment of director 31 October 2016
TM01 - Termination of appointment of director 21 September 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 31 March 2016
TM01 - Termination of appointment of director 17 February 2016
TM02 - Termination of appointment of secretary 17 February 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH01 - Change of particulars for director 11 March 2015
AP01 - Appointment of director 10 November 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 04 April 2014
CH01 - Change of particulars for director 04 April 2014
TM01 - Termination of appointment of director 04 April 2014
TM01 - Termination of appointment of director 04 March 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 June 2012
AR01 - Annual Return 18 March 2012
MG01 - Particulars of a mortgage or charge 09 March 2012
MG01 - Particulars of a mortgage or charge 26 January 2012
MG01 - Particulars of a mortgage or charge 26 January 2012
MG01 - Particulars of a mortgage or charge 23 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH03 - Change of particulars for secretary 24 February 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 26 March 2009
395 - Particulars of a mortgage or charge 31 October 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 06 September 2007
363s - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 21 March 2006
CERTNM - Change of name certificate 20 January 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 29 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 24 April 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 05 May 2000
CERTNM - Change of name certificate 15 March 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 14 April 1999
363s - Annual Return 22 February 1999
363s - Annual Return 06 February 1998
AA - Annual Accounts 22 January 1998
288a - Notice of appointment of directors or secretaries 31 December 1997
287 - Change in situation or address of Registered Office 31 December 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 08 March 1996
363s - Annual Return 05 March 1996
363s - Annual Return 23 February 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 16 February 1994
AA - Annual Accounts 14 February 1994
AA - Annual Accounts 04 March 1993
363s - Annual Return 13 February 1993
AA - Annual Accounts 03 September 1992
363s - Annual Return 21 February 1992
395 - Particulars of a mortgage or charge 28 October 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 09 May 1990
363 - Annual Return 20 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
CERTNM - Change of name certificate 13 March 1989
CERTNM - Change of name certificate 13 March 1989
MEM/ARTS - N/A 05 January 1989
287 - Change in situation or address of Registered Office 17 November 1988
CERTNM - Change of name certificate 15 November 1988
CERTNM - Change of name certificate 15 November 1988
RESOLUTIONS - N/A 09 November 1988
RESOLUTIONS - N/A 09 November 1988
288 - N/A 09 November 1988
288 - N/A 09 November 1988
NEWINC - New incorporation documents 17 August 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2019 Outstanding

N/A

A registered charge 10 January 2018 Outstanding

N/A

A registered charge 02 June 2017 Outstanding

N/A

A registered charge 02 June 2017 Outstanding

N/A

A registered charge 31 May 2017 Outstanding

N/A

Legal assignment 08 March 2012 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 24 January 2012 Fully Satisfied

N/A

Floating charge (all assets) 24 January 2012 Fully Satisfied

N/A

Debenture 22 November 2011 Fully Satisfied

N/A

Debenture 30 October 2008 Fully Satisfied

N/A

Mortgage debenture 22 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.