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Pf Concept Uk Operations Ltd, FY4 3RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PF CONCEPT UK OPERATIONS LTD

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

This company is commonly known as Pf Concept Uk Operations Ltd. The company was founded 34 years ago and was given the registration number 02518132. The firm's registered office is in BLACKPOOL. You can find them at Neptune House Sycamore Trading Estate, Squires Gate Lane, Blackpool, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PF CONCEPT UK OPERATIONS LTD
Company Number:02518132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL

Director24 November 2022Active
Kabelweg 1, Nl- 2371, Dx Roelofarendsveen, Netherlands,

Director01 December 2017Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL

Director24 November 2022Active
4 Medlar Close, Bowland Grange Wesham, Preston, PR4 3EJ

Secretary17 May 2006Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL

Secretary10 February 2014Active
92 Warbreck Hill Road, Blackpool, FY2 9UW

Secretary-Active
28 The Drive, Fulwood, Preston, PR2 8FF

Secretary17 April 2001Active
9 Fellway, Stalmine, FY6 0QT

Secretary18 January 2002Active
9 Fellway, Stalmine, FY6 0QT

Secretary20 February 1997Active
Kelling House, 18 Grantham Road, Bottesford, NG13 0EG

Secretary28 November 2006Active
Lake Ridge 47 North Park Drive, Blackpool, FY3 8NH

Secretary29 November 1993Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL

Director10 February 2014Active
4 Medlar Close, Bowland Grange Wesham, Preston, PR4 3EJ

Director09 February 2004Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL

Director10 February 2014Active
Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP

Director28 November 2006Active
4 Teal Court, Herons Reach, Blackpool, FY3 8FT

Director08 November 2002Active
Pf Concept, Kabelweg 1, 2371 Dx Roelofarendsveen, Netherlands,

Director01 December 2017Active
28 The Drive, Fulwood, Preston, PR2 8FF

Director26 April 2000Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL

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

Director10 February 2014Active
7 Cowley Drive, Birmingham, B27 6SJ

Director08 November 2002Active
28 Dingle Road, Middleton, Manchester, M24 1NH

Director05 April 2000Active
Ul Wolnosc 6/36, Warsaw, 01018

Director10 June 2004Active
9 Fellway, Stalmine, FY6 0QT

Director10 April 2002Active
Kelling House, 18 Grantham Road, Bottesford, NG13 0EG

Director28 November 2006Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL

Director01 December 2017Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL

Director26 March 2021Active
Lake Ridge 47 North Park Drive, Blackpool, FY3 8NH

Director-Active
Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, FY4 3RL

Director10 February 2014Active

People with Significant Control

Pf Concept International Cooperatief Ua
Notified on:01 January 2021
Status:Active
Country of residence:Netherlands
Address:1, Kabelweg, Roelofarendsveen, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Pf Concept International B.V.
Notified on:18 December 2018
Status:Active
Address:1, Kabelweg, Roelofarendsveen, 2371DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sps (Eu) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Neptune House Sycamore Trading Estate, 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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