This company is commonly known as Pfg Design Limited. The company was founded 22 years ago and was given the registration number 04237403. The firm's registered office is in LUTON. You can find them at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire. This company's SIC code is 71111 - Architectural activities.
Name | : | PFG DESIGN LIMITED |
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Company Number | : | 04237403 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2001 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD | Director | 07 March 2012 | Active |
15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD | Director | 19 June 2001 | Active |
19 Horsham Close, Luton, LU2 8JH | Secretary | 19 June 2001 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 19 June 2001 | Active |
15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD | Corporate Secretary | 01 July 2003 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 19 June 2001 | Active |
Miss Ellen Clare Gadsden | ||
Notified on | : | 06 April 2018 |
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Status | : | Active |
Date of birth | : | October 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 15, Home Farm, Luton, United Kingdom, LU1 3TD |
Nature of control | : |
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Susan Caroline Gadsden | ||
Notified on | : | 01 May 2017 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 15, Home Farm, Luton, United Kingdom, LU1 3TD |
Nature of control | : |
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Mr Paul Frederick Gadsden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 15, Home Farm, Luton, United Kingdom, LU1 3TD |
Nature of control | : |
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Miss Ellen Clare Gadsden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 15, Home Farm, Luton, United Kingdom, LU1 3TD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-17 | Officers | Change person director company with change date. | Download |
2019-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-20 | Officers | Change person director company with change date. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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