Menna Overview
Here’s a quick overview of PCL BIDCO LIMITED 👀 — a Harwich based business that started in 2012.
PCL BIDCO LIMITED
- Company statusactive
- Company No08272224
- Age14 years 1 month Incorporated 29 October 2012
- Officers4
Address
Pcl Bidco, Refinery Road, Harwich, CO12 4SS, England
PCL BIDCO LIMITED is an active company incorporated on 29 October 2012 and based in Harwich, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 20 Nov 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 20 Nov 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 20 Nov 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MA, Bingying | secretary | 30 May 2022 | |
| FRIESENHAHN, Peter | director | Jun 1971 | 01 Feb 2024 |
| MA, Bingying | director | Apr 1983 | 01 Sept 2023 |
| WYATT, James Peter | director | Oct 1985 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pcl Holdco Limited | 01 Oct 2016 | |
| Dr Uwe Nickel | May 1959 | 06 Apr 2016 |
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Here’s a quick overview of PCL BIDCO LIMITED 👀 — a Harwich based business that started in 2012.