Menna Overview
Here’s a quick overview of PCP CLADDING LIMITED 👀 — a Haslemere, Surrey based business that started in 2008.
PCP CLADDING LIMITED
- Company statusactive
- Company No06777368
- Age17 years 7 months Incorporated 19 December 2008
- Officers3
Address
The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey, GU27 3HB, England
PCP CLADDING LIMITED is an active company incorporated on 19 December 2008 and based in Haslemere, Surrey, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Resolution
2 Years Ago on 20 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 May 2024
Memorandum Articles
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 12 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Richard Walter | director | May 1958 | 03 Apr 2013 |
| MILLWARD, Phillip Robert | director | Jun 1962 | 01 May 2024 |
| SHADFORTH, Richard Michael | director | Dec 1969 | 03 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corp Bidco 241 Limited | 01 May 2024 | |
| Mr Richard Walter Clarke | May 1958 | 06 Apr 2016 |
| Mr Richard Michael Shadforth | Dec 1969 | 06 Apr 2016 |
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CLARKE, Richard Walter, SHADFORTH, Richard Michael are mutual persons.
CLARKE, Richard Walter, MILLWARD, Phillip Robert, SHADFORTH, Richard Michael are mutual persons.
CLARKE, Richard Walter, SHADFORTH, Richard Michael are mutual persons.
CLARKE, Richard Walter, MILLWARD, Phillip Robert, SHADFORTH, Richard Michael are mutual persons.
CLARKE, Richard Walter, SHADFORTH, Richard Michael are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
MILLWARD, Phillip Robert are mutual persons.
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Menna Overview
Here’s a quick overview of PCP CLADDING LIMITED 👀 — a Haslemere, Surrey based business that started in 2008.