Active
Company Information for PCGUSL INTERNATIONAL LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PCGUSL INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in S9 | ||
Previous Names | ||
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Company Number | 04900562 | |
---|---|---|
Company ID Number | 04900562 | |
Date formed | 2003-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB829980670 |
Last Datalog update: | 2024-05-05 07:39:08 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DENNSTEADT |
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KELLY HEWITSON |
||
JOHN PHILLIP LAWTON |
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JAMES RICHARD ORRELL |
||
NICHOLAS RONALD SIMPSON |
||
CHRISTOPHER RICHARD WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN DRONFIELD |
Company Secretary | ||
MATTHEW JOHN DRONFIELD |
Director | ||
KOSHE PATEL |
Director | ||
GARETH LEWIS PALMER |
Director | ||
PETER JOHN DRONFIELD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCGUSL LIMITED | Director | 2017-10-27 | CURRENT | 1990-12-03 | Active | |
PCGUSL LIMITED | Director | 2017-10-27 | CURRENT | 1990-12-03 | Active | |
PCGUSL HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2014-08-29 | Active | |
FIBREGRID LIMITED | Director | 2016-12-01 | CURRENT | 2001-02-05 | Active | |
PIPELINE & DRAINAGE MANUFACTURING LIMITED | Director | 2016-11-30 | CURRENT | 2010-03-11 | Dissolved 2018-07-10 | |
FIBERGRATE COMPOSITE STRUCTURES LIMITED | Director | 2016-11-30 | CURRENT | 1998-09-04 | Active | |
PIPELINE AND DRAINAGE SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
NUFINS LIMITED | Director | 2012-12-31 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
GJP HOLDINGS LIMITED | Director | 2012-12-31 | CURRENT | 2005-02-01 | Active | |
UNIVERSAL SEALANTS (U.K.) LIMITED | Director | 2012-12-31 | CURRENT | 1980-04-30 | Active | |
PITCHMASTIC PMB LIMITED | Director | 2012-10-10 | CURRENT | 2006-05-23 | Active | |
PCGUSL HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
PCGUSL LIMITED | Director | 2006-05-08 | CURRENT | 1990-12-03 | Active | |
PCGUSL HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
PCGUSL LIMITED | Director | 2017-10-27 | CURRENT | 1990-12-03 | Active | |
PCGUSL HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2014-08-29 | Active | |
PIPELINE & DRAINAGE MANUFACTURING LIMITED | Director | 2012-11-01 | CURRENT | 2010-03-11 | Dissolved 2018-07-10 | |
PCGUSL HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
SEAGEN LIMITED | Director | 2014-05-06 | CURRENT | 2002-05-02 | Dissolved 2015-09-29 | |
PCGUSL LIMITED | Director | 2008-04-07 | CURRENT | 1990-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT WHITTAKER | ||
Change of details for Ekspan Holdings Limited as a person with significant control on 2023-10-16 | ||
Company name changed ekspan international LIMITED\certificate issued on 16/10/23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID EDWARD MARSHALL | ||
Statement of company's objects | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY HEWITSON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Ekspan Holdings Limited as a person with significant control on 2021-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RONALD SIMPSON | |
AP01 | DIRECTOR APPOINTED TIMOTHY ROBERT WHITTAKER | |
AP01 | DIRECTOR APPOINTED TIMOTHY ROBERT WHITTAKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIP LAWTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
RES01 | ADOPT ARTICLES 22/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD ORRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
PSC05 | Change of details for Ekspan Holdings Limited as a person with significant control on 2018-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM Compass Works 410 Brightside Lane Sheffield South Yorkshire S9 2SP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049005620004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MS KELLY HEWITSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RONALD SIMPSON | |
AP01 | DIRECTOR APPOINTED MR DAVID DENNSTEADT | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Ekspan Holdings Limited as a person with significant control on 2017-10-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher Richard Wood on 2017-08-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049005620003 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
CH01 | Director's details changed for John Phillip Lawton on 2016-06-28 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/09/15 TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049005620004 | |
AP01 | DIRECTOR APPOINTED JOHN PHILLIP LAWTON | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD ORRELL | |
CH01 | CHANGE PERSON AS DIRECTOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049005620003 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 16/09/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DRONFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DRONFIELD | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOSHE PATEL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PALMER | |
AR01 | 16/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DRONFIELD | |
288a | DIRECTOR APPOINTED KOSHE PATEL | |
288a | DIRECTOR APPOINTED GARETH LEWIS PALMER | |
288a | DIRECTOR APPOINTED CHRISTOPHER RICHARD WOOD | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SOLLINGER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: C/O HEBBLETHWAITES 2 WESTBROOK COURT SHARROW VALE ROAD, SHEFFIELD SOUTH YORKSHIRE S11 8YZ | |
88(2)R | AD 31/10/03--------- £ SI 499@1=499 £ IC 1/500 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | PETER DRONFIELD | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PCGUSL INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PCGUSL INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | ||
![]() | 84671900 | Pneumatic tools for working in the hand, non-rotary type | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | ||
![]() | 90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | ||
![]() | 74122000 | Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves" | ||
![]() | 84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | ||
![]() | 84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 42010000 | Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602) | ||
![]() | 84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 73089099 | |||
![]() | 84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | ||
![]() | 84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 68 | |||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85367000 | Connectors for optical fibres, optical fibre bundles or cables | ||
![]() | 85367000 | Connectors for optical fibres, optical fibre bundles or cables | ||
![]() | 85367000 | Connectors for optical fibres, optical fibre bundles or cables | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 94055000 | Non-electrical lamps and lighting fittings, n.e.s. | ||
![]() | 85367000 | Connectors for optical fibres, optical fibre bundles or cables | ||
![]() | 76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | ||
![]() | 85367000 | Connectors for optical fibres, optical fibre bundles or cables | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |