OpenCompanies

PC Help Centre Limited

Company number
05442751
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 May 2005
Nature of business
Retail sale of computers, peripheral units and software in specialised stores
Information technology consultancy activities
Other information technology service activities
Repair of computers and peripheral equipment

Registered office

34 Brooms Road
Luton
LU2 0JP

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 4 May 2005 4 May 2005
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 4 May 2005 4 May 2005
PONDER, Chris Director 4 May 2005 9 Oct 2006
WHITE, Annette Margaret Director 4 May 2005 24 Apr 2012
WHITE, Adrian Secretary 4 May 2005 6 Aug 2018
WHITE, Adrian Director 4 May 2005 6 Aug 2018
WHITE, Annette Margaret Secretary 6 Aug 2018 31 Jan 2019
WHITE, Annette Margaret Director 6 Aug 2018 28 Feb 2019
HASAN, Md Kamrul Secretary 1 Feb 2019
HASAN, Md. Kamrul Director 18 Apr 2013

Control

NameNature of controlNotifiedCeased
Mr Adrian White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Aug 2018
Miss Annette Margaret White Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Feb 2019
Mr Md Kamrul Hasan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2019

Accounts

Year ended Net assets Cash Employees
31 May 2020 £140,605 - 1
31 May 2019 £132,118 - -
31 May 2018 -£127,150 - 3
31 May 2017 -£95,986 - 2
31 May 2016 - £2,799 -
31 May 2015 -£82,714 £1,678 -
31 May 2014 -£91,699 £3,435 -
31 May 2013 -£96,820 £1,016 -
31 May 2012 -£74,694 - -
31 May 2011 -£56,360 £100 -
31 May 2010 -£56,339 £100 -
31 May 2009 Dormant £1,000 £1,000 -
31 May 2008 Dormant £1,000 £1,000 -
31 May 2007 - - -
31 May 2006 - - -

Connections

Companies at the same address

Data