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PF CONCEPT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pf Concept Uk Limited. The company was founded 39 years ago and was given the registration number 01873230. The firm's registered office is in BLACKPOOL. You can find them at Neptune House, Squires Gate Lane, Blackpool, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PF CONCEPT UK LIMITED
Company Number:01873230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Neptune House, Squires Gate Lane, Blackpool, England, FY4 3RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neptune House, Squires Gate Lane, Blackpool, England, FY4 3RL

Director24 November 2022Active
Neptune House, Squires Gate Lane, Blackpool, England, FY4 3RL

Director24 November 2022Active
Neptune House, Squires Gate Lane, Blackpool, England, FY4 3RL

Director24 November 2022Active
Starweg 5, Ahrensburg, Germany, 22929

Director31 October 2012Active
21c Rue De Golf, 94490 Ormesson-Sur-Marne, The Netherlands, FOREIGN

Secretary31 March 1993Active
Galatheseweg 6a, 3256 Le Achthuizen, Netherlands,

Secretary31 July 2003Active
Longwall House, Farthingstone, T Towcester, NN12

Secretary-Active
Bachlaan 7, Hilversum, Hilversum, Netherlands, 1217 BT

Director30 September 1993Active
Quadriviumlaan 4, Alphen Aan Den Rijn, Netherlands, 2408 DE

Director23 May 2012Active
Binnenweg 15, Wassenaar, Holland,

Director22 October 2001Active
56 Rue Michel-Ange, 75016 Paris, France,

Director01 February 2000Active
Neptune House, Squires Gate Lane, Blackpool, England, FY4 3RL

Director24 November 2022Active
Galatheseweg 6a, 3256 Le Achthuizen, Netherlands,

Director01 July 1995Active
Neptune House, Squires Gate Lane, Blackpool, England, FY4 3RL

Director07 October 2019Active
Bonistraat 35, S-Gravenhage, Holland,

Director-Active
Longwall House, Farthingstone, T Towcester, NN12

Director-Active
Rijperweg 105, 1462 Mg Middenbeemster, The Netherlands,

Director31 March 1993Active
Neptune House, Squires Gate Lane, Blackpool, England, FY4 3RL

Director30 June 2012Active
3, Lassalle Street, 63409, Tel Aviv, Israel, FOREIGN

Director31 March 1993Active
10 Hammond Close, Thatcham, RG19 4FF

Director17 June 2002Active

People with Significant Control

P F Concept Uk Operations Ltd
Notified on:21 November 2019
Status:Active
Country of residence:England
Address:Neptune House, Squires Gate Lane, Blackpool, England, FY4 3RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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