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PFERTEC LIMITED

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

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.

Company Information

Name:PFERTEC LIMITED
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:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:C/o Blanche & Co 3b The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4e The Lanterns, 16 Melbourn Street, Royston, England, SG8 7BX

Secretary23 February 2021Active
4e The Lanterns, 16 Melbourn Street, Royston, England, SG8 7BX

Director01 June 2023Active
4e The Lanterns, 16 Melbourn Street, Royston, England, SG8 7BX

Director01 June 2023Active
Baltroy, Stickling Green Clavering, Saffron Walden, CB11 4QX

Director20 August 1996Active
Baltroy Stickling Green, Clavering, Saffron Walden, CB11 4QX

Secretary20 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 August 1996Active
Baltroy Stickling Green, Clavering, Saffron Walden, CB11 4QX

Director20 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 August 1996Active

People with Significant Control

Mrs Dorothea Janice Stockham
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Address:C/O Blanche & Co, 3b The Lanterns, Royston, SG8 7BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael Arthur Stockham
Notified on:06 April 2016
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:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-06-19Capital

Capital allotment shares.

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2023-06-08Capital

Capital allotment shares.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-03-13Address

Change registered office address company with date old address new address.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-15Officers

Appoint person secretary company with name date.

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2021-03-15Officers

Termination secretary company with name termination date.

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2021-03-15Officers

Termination director company with name termination date.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption full.

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