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Pcbitz.Com Limited (No: 06818840)

Address: CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ, ENGLAND

Status: Active

Incorporated: 13-Feb-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: DANIEL JOHN BAKER ( DOB: May-1979   From: Nov-2023  )

Current Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960   From: Sep-2023  )

Current Director: CHARLES SKINNER ( DOB: Jun-1960   From: Sep-2023  )

Current Secretary: CHRISTOPHER FUSSELL (   From: Mar-2023  )

Resigned Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968   From: Aug-2021   To: Jul-2023  )

Resigned Director: TIMOTHY GEORGE HAWKINS ( DOB: Jun-1972   From: Feb-2009   To: Aug-2021  )

Resigned Director: JAMESON PAUL HOPKINS ( DOB: Oct-1968   From: Aug-2023   To: Dec-2023  )

Resigned Director: JAMESON HOPKINS ( DOB: Oct-1968   From: Aug-2023   To: Dec-2023  )

Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962   From: Sep-2023   To: Nov-2023  )

Resigned Director: PAUL BRYAN MULLETT ( DOB: Sep-1972   From: Feb-2009   To: Aug-2021  )

Resigned Director: NEIL JAMES RITCHIE ( DOB: May-1971   From: Aug-2021   To: Sep-2023  )

Resigned Secretary: SARAH WAUDBY (   From: Aug-2021   To: Mar-2023  )

Persons of Significant Control:

Restore Technology Limited, Cardington Point Telford Way, Bedford, MK42 0PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-08-09)

Mr Timothy Hawkins, 144 Rake End, Hill Ridware, Rugeley, WS15 3RQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2021-08-09)

Mr Paul Bryan Mullett, 144 Rake End, Hill Ridware, Rugeley, WS15 3RQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2021-08-09)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Equity / share capital and reserves -25,922 -25,922 -25,922 -25922.0,-25922.0,-25922.0,0,0,0
History Chart

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