Introduction
Watch Company
P
PCMSENG GROUP LIMITED
PCMSENG GROUP LIMITED is an dissolved company incorporated on 29 August 2019 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. PCMSENG GROUP LIMITED was registered 6 years ago.(SIC: 71122)
Status
dissolved
Active since 6 years ago
Company No
12179774
LTD Company
Age
6 Years
Incorporated 29 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2020 (5 years ago)
Submitted on 25 May 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 30 August 2022 (3 years ago)
Next Due
Due by N/A
Address
British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington, WA3 6BA,
Previous Addresses
3rd Floor, 5 New York Street Manchester M1 4JB England
From: 3 December 2020To: 22 February 2021
Unit 3a Innovate Park Adwick Park Manvers Rotherham South Yorkshire S63 5AB United Kingdom
From: 29 August 2019To: 3 December 2020
24 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
1
Funding
13
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
KINSEY, Andrew John
ActiveUnit 718 Eddington Way, WarringtonWA3 6BA
Born July 1970
Director
Appointed 30 Nov 2020
KINSEY, Andrew John
Unit 718 Eddington Way, WarringtonWA3 6BA
Born July 1970
Director
30 Nov 2020
Active
LOMAX, Sebastian James
ActiveUnit 718 Eddington Way, WarringtonWA3 6BA
Born June 1979
Director
Appointed 17 Dec 2021
LOMAX, Sebastian James
Unit 718 Eddington Way, WarringtonWA3 6BA
Born June 1979
Director
17 Dec 2021
Active
BARNES, Antony
ResignedNew York Street, ManchesterM1 4JB
Born June 1982
Director
Appointed 17 Oct 2019
Resigned 30 Nov 2020
BARNES, Antony
New York Street, ManchesterM1 4JB
Born June 1982
Director
17 Oct 2019
Resigned 30 Nov 2020
Resigned
CHATER, Andrew John
ResignedInnovate Park, RotherhamS63 5AB
Born January 1971
Director
Appointed 29 Aug 2019
Resigned 30 Nov 2020
CHATER, Andrew John
Innovate Park, RotherhamS63 5AB
Born January 1971
Director
29 Aug 2019
Resigned 30 Nov 2020
Resigned
DENNISON, Steven Christopher
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born March 1965
Director
Appointed 30 Nov 2020
Resigned 31 May 2021
DENNISON, Steven Christopher
Unit 718 Eddington Way, WarringtonWA3 6BA
Born March 1965
Director
30 Nov 2020
Resigned 31 May 2021
Resigned
HIRST, Paul Richard
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born November 1970
Director
Appointed 25 May 2021
Resigned 17 Dec 2021
HIRST, Paul Richard
Unit 718 Eddington Way, WarringtonWA3 6BA
Born November 1970
Director
25 May 2021
Resigned 17 Dec 2021
Resigned
KAY, Stewart Thomas
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born May 1962
Director
Appointed 30 Nov 2020
Resigned 17 Dec 2021
KAY, Stewart Thomas
Unit 718 Eddington Way, WarringtonWA3 6BA
Born May 1962
Director
30 Nov 2020
Resigned 17 Dec 2021
Resigned
PICKERING, Steven John
ResignedNew York Street, ManchesterM1 4JB
Born May 1961
Director
Appointed 17 Oct 2019
Resigned 30 Nov 2020
PICKERING, Steven John
New York Street, ManchesterM1 4JB
Born May 1961
Director
17 Oct 2019
Resigned 30 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Unit 718 Eddington Way, WarringtonWA3 6BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
British Engineering Services Holdco Limited
Unit 718 Eddington Way, WarringtonWA3 6BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Active
Mr Andrew John Chater
CeasedDunley, Stourport-On-SevernDY13 0UJ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Aug 2019
Ceased 30 Nov 2020
Mr Andrew John Chater
Dunley, Stourport-On-SevernDY13 0UJ
Born January 1971
Ownership of shares 25 to 50 percent
29 Aug 2019
Ceased 30 Nov 2020
Ceased
Mr Andrew John Chater
CeasedInnovate Park, RotherhamS63 5AB
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2019
Ceased 17 Oct 2019
Mr Andrew John Chater
Innovate Park, RotherhamS63 5AB
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2019
Ceased 17 Oct 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
28 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021
24 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2020
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2020
11 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2020
3 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2020
3 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2020
3 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2020
19 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2019
6 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2019
30 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2019
18 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2019