OpenCompanies

PCS Hayes Limited

Company number
04864079
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Aug 2003
Dissolved
14 Aug 2026
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered office

1 Beasleys Yard
126 High Street
Uxbridge
UB8 1JT

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Aug 2003 12 Aug 2003
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 12 Aug 2003 12 Aug 2003
FLETCHER, Michael Director 12 Aug 2003 30 Jun 2011
FLETCHER, David Director 12 Aug 2003 1 May 2015
FLETCHER, David Secretary 12 Aug 2003 1 May 2015
CYMBALUK, Terry Director 12 Aug 2003 1 Jun 2016
MILSOM, Peter William Director 1 Jan 2014 1 Dec 2019
MILSOM, Janice Marie Director 1 Jul 2005

Control

NameNature of controlNotifiedCeased
Mr Terry Cymbaluk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Jun 2018
Mrs Janice Marie Milsom Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 - £21,640 2
31 Aug 2023 - £26,861 4
31 Aug 2022 - £23,410 5
31 Aug 2021 - £46,873 6
31 Aug 2020 - £38,500 6
31 Aug 2019 - £12,439 6
31 Aug 2018 - £6,659 6
31 Aug 2017 - £3,523 6
31 Aug 2016 - £725 -
31 Aug 2015 - £19,320 -
31 Aug 2014 - £40,015 -
31 Aug 2013 - £2,754 -
31 Aug 2012 - £19,613 -
31 Aug 2011 £306,863 £44,033 -
31 Aug 2010 £324,367 £29,828 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Companies at the same address

Data