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PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 02923024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 4, Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- England Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England UK
Management
- Managing Directors
- CROWE, Simon Paul
- LIU, Jason Chou
- Company secretaries
- RAMAGE, Andrew David
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-26
- Age Of Company 1994-04-26 30 years
- SIC/NACE
- 70229
Ownership
- Shareholders
- VERISK ANALYTICS, INC. (-%) United States of America, Jersey City, 07310, 545, Washington Boulevard
- DMS PROJECTS LIMITED (100.00%) United Kingdom, London, EC2M 1QS, 69 Old Broad Street, Level 4, Dashwood House
- Beneficial Owners
- Dms Projects Limited
Jurisdiction Particularities
- Company Name (english)
- PCI (Pet Packaging, Resin and Recycling) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Company Description
- PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED is a ltd registered in United Kingdom with the Company reg no 02923024. Its current trading status is "live". It was registered 1994-04-26. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at Level 4, Dashwood House .
Get PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pci (Pet Packaging, Resin And Recycling) Limited - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 1994-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-30) - MR01
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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resolution (2024-02-23) - RESOLUTIONS
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memorandum-articles (2024-02-17) - MA
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mortgage-satisfy-charge-full (2024-02-12) - MR04
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accounts-with-accounts-type-dormant (2023-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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second-filing-of-director-appointment-with-name (2023-05-25) - RP04AP01
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confirmation-statement-with-no-updates (2023-05-01) - CS01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-02) - AP03
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-16) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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accounts-with-accounts-type-dormant (2020-10-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-22) - PARENT_ACC
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legacy (2019-10-22) - AGREEMENT2
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legacy (2019-10-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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legacy (2018-10-08) - AGREEMENT2
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legacy (2018-10-18) - GUARANTEE2
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legacy (2018-10-08) - GUARANTEE2
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legacy (2018-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-18) - AA
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legacy (2018-10-18) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-08) - AA
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legacy (2017-11-08) - AGREEMENT2
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legacy (2017-10-24) - PARENT_ACC
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confirmation-statement-with-updates (2017-05-09) - CS01
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legacy (2017-11-08) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-12-02) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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legacy (2016-12-02) - AGREEMENT2
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legacy (2016-12-02) - PARENT_ACC
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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accounts-with-accounts-type-total-exemption-full (2016-12-02) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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mortgage-satisfy-charge-full (2015-08-19) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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change-account-reference-date-company-current-shortened (2015-12-02) - AA01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-29) - TM01
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termination-director-company-with-name (2014-05-12) - TM01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-secretary-company-with-name (2014-05-12) - TM02
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appoint-person-secretary-company-with-name (2014-04-29) - AP03
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
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termination-secretary-company-with-name (2014-04-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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legacy (2010-03-31) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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legacy (2009-02-05) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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legacy (2008-05-19) - 363a
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legacy (2008-05-19) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
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legacy (2007-09-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA
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legacy (2004-11-16) - 288b
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legacy (2004-11-16) - 288a
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legacy (2004-04-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-29) - AA
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legacy (2003-04-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-06) - AA
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legacy (2002-07-24) - 88(2)R
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legacy (2002-07-23) - 128(4)
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legacy (2002-07-23) - 123
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resolution (2002-07-23) - RESOLUTIONS
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legacy (2002-05-02) - 363s
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legacy (2002-03-28) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-12) - AA
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legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-07) - AA
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legacy (2000-06-22) - 363s
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legacy (2000-05-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-02) - AA
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legacy (1999-05-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-27) - AA
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legacy (1998-08-07) - 88(2)R
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legacy (1998-04-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-09) - AA
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legacy (1997-04-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-30) - AA
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legacy (1996-06-10) - 363s
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legacy (1996-09-02) - 88(2)R
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accounts-with-accounts-type-small (1996-11-11) - AA
keyboard_arrow_right 1995
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legacy (1995-06-16) - 363s
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legacy (1995-05-01) - 287
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legacy (1995-03-07) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-11) - 224
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legacy (1994-12-11) - 88(2)R
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legacy (1994-05-18) - 288
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legacy (1994-04-29) - 288
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incorporation-company (1994-04-26) - NEWINC