Company information:
Pcc Gds Limited (No: 05424810)
Address: LOWER GROUND FLOOR, PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
Status: Operating Company
Incorporated: 14-Apr-2005
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Oct-2019 )
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Oct-2019 )
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Oct-2019 )
Current Director: MICHAEL STUART GORDON ( DOB: Dec-1961 From: Oct-2019 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Oct-2019 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Oct-2019 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Oct-2019 )
Current Director: SEAN AONGUS SHINE ( DOB: Dec-1963 From: Oct-2019 )
Current Director: SEAN AONGUS SHINE ( DOB: Dec-1963 From: Oct-2019 )
Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Oct-2019 )
Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Oct-2019 )
Current Secretary: JONATHAN SIMON RICHARD DALLY ( From: Jan-2007 )
Resigned Director: JOHN SAMUEL FARMER ( DOB: Jun-1960 From: Jan-2007 To: Nov-2023 )
Resigned Director: MICHAEL STUART GORDON ( DOB: Dec-1961 From: Oct-2008 To: Jun-2013 )
Resigned Director: GARY MICHAEL HUBBARD ( DOB: Sep-1954 From: Jan-2007 To: Jun-2007 )
Resigned Director: MICHAEL KRAUS ( From: Apr-2005 To: Jan-2007 )
Resigned Director: PAUL ARTHUR MASTERTON ( DOB: Dec-1956 From: Jun-2007 To: Apr-2008 )
Resigned Director: THOMAS JOHN QUINLAN ( From: May-2005 To: May-2007 )
Resigned Director: SIMON ASHLEY SMALL ( DOB: Jun-1961 From: Jun-2007 To: Oct-2008 )
Resigned Director: THEODORE JAMES THEOPHILOS ( DOB: Nov-1953 From: May-2005 To: Nov-2006 )
Resigned Director: KEVIN TREVOR WOOR ( DOB: Feb-1965 From: Jun-2013 To: Oct-2019 )
Resigned Secretary: TERRY GORDON ( DOB: May-1960 From: Nov-2005 To: Sep-2006 )
Resigned Secretary: SCOTT RUSSELL ( From: Apr-2005 To: Nov-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Paragon Customer Communications Limited, Lower Ground Floor, Park House 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-02-26)
Paragon Customer Communications International Limited, Lower Ground Floor, Park House 16-18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-02-26)