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P.C.E. GROUP HOLDINGS LIMITED - 5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02438560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-6 Mariner
- Lichfield Road Industrial Estate
- Tamworth
- Staffordshire
- B79 7UL 5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL UK
Management
- Managing Directors
- BROWN, Nickie
- FIRTH, Graeme
- HAROLD, Simon
- HUBBARD, Karl
- LANGSTON, Garry
- MCREYNOLDS, Christopher Malcolm
- Company secretaries
- CRAIG, John Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-01
- Age Of Company 1989-11-01 34 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- Pce Eot Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAJOR EQUITIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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P.C.E. GROUP HOLDINGS LIMITED Company Description
- P.C.E. GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02438560. Its current trading status is "live". It was registered 1989-11-01. It was previously called MAJOR EQUITIES LIMITED. It has declared SIC or NACE codes as "70221". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 5-6 Mariner .
Get P.C.E. GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P.c.e. Group Holdings Limited - 5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
- 1989-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-10-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-13) - AA
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cessation-of-a-person-with-significant-control (2020-07-16) - PSC07
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memorandum-articles (2020-07-22) - MA
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notification-of-a-person-with-significant-control (2020-07-16) - PSC02
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confirmation-statement-with-updates (2020-10-14) - CS01
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resolution (2020-07-22) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-group (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-group (2017-10-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-group (2016-09-19) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-03-21) - MISC
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auditors-resignation-company (2015-09-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-group (2015-10-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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accounts-with-accounts-type-group (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-02-04) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-group (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-05-24) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-secretary-company-with-change-date (2012-10-23) - CH03
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accounts-with-accounts-type-group (2012-08-20) - AA
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termination-director-company-with-name (2012-04-05) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-07) - AP01
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accounts-with-accounts-type-group (2011-09-06) - AA
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resolution (2011-03-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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resolution (2011-03-24) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-group (2010-08-24) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-full (2009-09-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-11-18) - 363a
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legacy (2008-11-18) - 288c
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resolution (2008-06-27) - RESOLUTIONS
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legacy (2008-01-07) - 287
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288b
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legacy (2007-01-03) - 288a
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363s
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accounts-with-accounts-type-full (2006-07-20) - AA
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resolution (2006-04-10) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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accounts-with-accounts-type-full (2005-10-27) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-full (2004-11-10) - AA
keyboard_arrow_right 2003
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legacy (2003-11-01) - 363s
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
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legacy (2002-11-16) - 363s
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accounts-with-accounts-type-full (2002-10-03) - AA
keyboard_arrow_right 2001
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legacy (2001-10-30) - 363s
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accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full (2000-06-06) - AA
keyboard_arrow_right 1999
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legacy (1999-10-27) - 363s
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accounts-with-accounts-type-full (1999-04-15) - AA
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memorandum-articles (1999-03-15) - MEM/ARTS
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resolution (1999-03-15) - RESOLUTIONS
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resolution (1999-01-13) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363s
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accounts-with-accounts-type-full (1998-12-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-11-03) - 363s
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legacy (1997-10-08) - 169
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-10-27) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-13) - 288
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legacy (1995-07-17) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-07-20) - AA
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legacy (1995-10-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-02) - 363s
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accounts-with-accounts-type-full (1994-08-04) - AA
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accounts-with-accounts-type-small (1994-05-12) - AA
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legacy (1994-02-06) - 288
keyboard_arrow_right 1993
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legacy (1993-04-20) - 395
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legacy (1993-06-30) - 288
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legacy (1993-07-23) - 395
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legacy (1993-09-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-31) - 363b
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legacy (1992-01-30) - 363a
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legacy (1992-04-03) - 395
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legacy (1992-05-06) - 288
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legacy (1992-05-18) - 395
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legacy (1992-08-25) - 395
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accounts-with-accounts-type-small (1992-09-23) - AA
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legacy (1992-10-31) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-08-20) - 363a
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legacy (1991-09-23) - 288
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accounts-with-accounts-type-small (1991-10-14) - AA
keyboard_arrow_right 1990
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legacy (1990-05-23) - 288
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legacy (1990-05-01) - 287
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legacy (1990-08-01) - 288
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legacy (1990-05-03) - 224
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-12) - CERTNM
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resolution (1989-11-29) - RESOLUTIONS
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legacy (1989-11-29) - 123
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incorporation-company (1989-11-01) - NEWINC