PCB DIRECT LIMITED
Company Number 05591306
Status
Dissolved
Incorporated
October 13, 2005
Entity Type
Ltd
Registered Office
Cavendish House
London
W1U 1PF
74990
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Apr 30, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PCB DIRECT LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05591306, this organization has been active since October 2005. Primarily in the 74990 sector, the business maintains its official headquarters at Cavendish House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 9, 2024
Gazette
Jan 23, 2024
Dissolution
Jan 12, 2024
Confirmation Statement
Jul 3, 2023
Accounts
Nov 7, 2022
Address
Jul 26, 2022
Confirmation Statement
Jul 1, 2022
Accounts
Jan 27, 2022
Confirmation Statement
Nov 3, 2021
Accounts
Mar 22, 2021
Confirmation Statement
Nov 2, 2020
Accounts
Jan 28, 2020
Persons With Significant Control
Nov 26, 2019
Officers
Nov 19, 2019
Confirmation Statement
Nov 5, 2019
Accounts
Jan 16, 2019
Confirmation Statement
Nov 8, 2018
Persons With Significant Control
Nov 8, 2018
Officers
Oct 17, 2018
Officers
Oct 17, 2018
Officers
Oct 17, 2018
Persons With Significant Control
Oct 17, 2018
Officers
Oct 17, 2018
Officers
Oct 17, 2018
Persons With Significant Control
Oct 17, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Sam Joseph Molloy
• Ownership of shares 50 to 75 percent
Mrs Leila Adrienne Blackett
• Significant influence or control
Ms Judith Claire Fishman
• Significant influence or control
Mr Melvin Melvin Frank Berwald
• Ownership of shares 50 to 75 percent
Mr Julian Henri Lobetta
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
40%
over 21 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
director
director
director
director