P C G ASSOCIATES LIMITED

P C G ASSOCIATES LIMITED is an active private limited company, incorporated on 12 January 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Warrington Road, Lymm. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. P C G ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHAPEL HOUSE
Address Line 2	22 WARRINGTON ROAD
Post Town	LYMM
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA13 9BG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

P C G ASSOCIATES LIMITED

Directors

(The company's officers)

MR RAYMOND BUSH

(~73 year old British national)

IVY COTTAGE, THORNEY ROAD GUYHIRN, WISBECH, CAMBRIDGESHIRE, PE13 4AA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2006

MR JOHN PETER DAVENPORT

(~57 year old British national)

BRAMLEY COTTAGE, 30 BROAD LANE,STAPELEY, NANTWICH, CHESHIRE, CW5 7QL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2006

IAN MITCHELL

(~56 year old British national)

51 SUGDEN ROAD, THAMES DITTON, SURREY, KT7 0AD

Current Director
Gives occupation as I T CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 12/01/2005

MR MAURICE POOLE

(~75 year old British national)

30 LEASWAY, UPMINSTER, ESSEX, RM14 3AJ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 16/10/2014

MR RAYMOND BUSH

IVY COTTAGE THORNEY ROAD, GUYHIRN, WISBECH, CAMBRIDGESHIRE, PE13 4AA, ENGLAND

Current Secretary

Appointed on 16/10/2014

Shareholders

(Persons of Significant Control)

Mr John Peter Davenport

(~57 year old British national)

Chapel House, 22 Warrington Road, Lymm, Cheshire, WA13 9BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/10/2016

Mr Raymond Bush

(~73 year old British national)

Chapel House, 22 Warrington Road, Lymm, Cheshire, WA13 9BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/10/2016

Mr Ian Mitchell

(~56 year old British national)

Chapel House, 22 Warrington Road, Lymm, Cheshire, WA13 9BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/10/2016

Connections

(Shared officers)

JPD CONSULTING LIMITED

MR JOHN PETER DAVENPORT

PCG DESIGN SOLUTIONS LIMITED

MR RAYMOND BUSH
MR JOHN PETER DAVENPORT

RAILFOCUS LIMITED

MR RAYMOND BUSH

SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED

MR MAURICE POOLE

TRADEMASTER CONSULTANTS LIMITED

IAN MITCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)