Company information:
Pci-Pal (U.K.) Limited (No: 03960535)
Address: 7 GAMMA TERRACE, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9FF, ENGLAND
Status: Active
Incorporated: 30-Mar-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: SADIE AMBER AHIER ( DOB: Feb-1976 From: Sep-2016 )
Current Director: JAMES CHRISTOPHER BARHAM ( DOB: Dec-1981 From: Oct-2011 )
Current Director: JAMES CHRISTOPHER BARHAM ( DOB: Dec-1981 From: Oct-2011 )
Current Director: JAMES CHRISTOPHER BARHAM ( DOB: Dec-1981 From: Oct-2011 )
Current Director: GEOFFREY FORSYTH ( DOB: May-1963 From: Oct-2011 )
Current Director: THOMAS WILLIAM GOOD ( DOB: Jun-1965 From: Apr-2017 )
Current Director: JASON STUART STARR ( DOB: Dec-1971 From: Sep-2016 )
Current Director: DAVID EDWARD SWIFT ( DOB: Apr-1969 From: Apr-2017 )
Current Secretary: THOMAS WILLIAM GOOD ( From: Apr-2017 )
Resigned Director: BIRKETTS DIRECTORS LIMITED ( From: Mar-2000 To: Apr-2000 )
Resigned Director: WILLIAM ALEXANDER CATCHPOLE ( DOB: Jul-1959 From: Oct-2011 To: Oct-2011 )
Resigned Director: CHRISTOPHER MICHAEL FIELDING ( DOB: Dec-1958 From: Sep-2016 To: Jun-2022 )
Resigned Director: ANDREW KEVIN FRANCOMBE ( DOB: Feb-1963 From: Sep-2016 To: Mar-2017 )
Resigned Director: ROBERT STUART MCWHINNIE GORDON ( DOB: Jun-1957 From: Oct-2011 To: Sep-2016 )
Resigned Secretary: BIRKETTS SECRETARIES LIMITED ( From: Mar-2000 To: Apr-2000 )
Resigned Secretary: ANDREW KEVIN FRANCOMBE ( From: Sep-2016 To: Mar-2017 )
Resigned Secretary: ROBERT STUART MCWHINNIE GORDON ( DOB: Jun-1957 From: Apr-2000 To: Sep-2016 )
Persons of Significant Control:
Pci-Pal Plc, 7 Gamma Terrace, West Road, Ipswich, IP3 9FF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)