This company is commonly known as Pfertec Limited. The company was founded 27 years ago and was given the registration number 03239987. The firm's registered office is in ROYSTON. You can find them at C/o Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
Name | : | PFERTEC LIMITED |
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Company Number | : | 03239987 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 1996 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4e The Lanterns, 16 Melbourn Street, Royston, England, SG8 7BX | Secretary | 23 February 2021 | Active |
4e The Lanterns, 16 Melbourn Street, Royston, England, SG8 7BX | Director | 01 June 2023 | Active |
4e The Lanterns, 16 Melbourn Street, Royston, England, SG8 7BX | Director | 01 June 2023 | Active |
Baltroy, Stickling Green Clavering, Saffron Walden, CB11 4QX | Director | 20 August 1996 | Active |
Baltroy Stickling Green, Clavering, Saffron Walden, CB11 4QX | Secretary | 20 August 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 August 1996 | Active |
Baltroy Stickling Green, Clavering, Saffron Walden, CB11 4QX | Director | 20 August 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 August 1996 | Active |
Mrs Dorothea Janice Stockham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1939 |
Nationality | : | British |
Address | : | C/O Blanche & Co, 3b The Lanterns, Royston, SG8 7BX |
Nature of control | : |
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Mr Michael Arthur Stockham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1937 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Baltroy, Stickling Green, Saffron Walden, United Kingdom, CB11 4QX |
Nature of control | : |
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Date | Category | Description | |
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2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-19 | Capital | Capital allotment shares. | Download |
2023-06-08 | Capital | Capital allotment shares. | Download |
2023-06-08 | Officers | Appoint person director company with name date. | Download |
2023-06-08 | Officers | Appoint person director company with name date. | Download |
2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-15 | Officers | Appoint person secretary company with name date. | Download |
2021-03-15 | Officers | Termination secretary company with name termination date. | Download |
2021-03-15 | Officers | Termination director company with name termination date. | Download |
2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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