This company is commonly known as P.f.l. Electrical Ltd. The company was founded 20 years ago and was given the registration number 04790446. The firm's registered office is in STANFORD-LE-HOPE. You can find them at 12 High Street, , Stanford-le-hope, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | P.F.L. ELECTRICAL LTD |
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Company Number | : | 04790446 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 High Street, Stanford-le-hope, England, SS17 0EY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Secretary | 31 December 2015 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 05 November 2023 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 24 May 2018 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 01 March 2004 | Active |
Laburnum House, 17 Bull Road, Birling, ME19 5JE | Secretary | 06 June 2003 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 June 2003 | Active |
Wychwood, Sandy Lane Addington, West Malling, ME19 5BX | Director | 06 June 2003 | Active |
Regents Court, London Road, Addington, ME19 5PL | Director | 06 June 2003 | Active |
Laburnum House, 17 Bull Road, Birling, ME19 5JE | Director | 06 June 2003 | Active |
24 Tourmaline Drive, Sittingbourne, ME10 5TA | Director | 06 June 2003 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Director | 06 June 2003 | Active |
Karen Higginson | ||
Notified on | : | 16 June 2022 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
Nature of control | : |
|
Lee Martin Higginson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-13 | Officers | Appoint person director company with name date. | Download |
2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Resolution | Resolution. | Download |
2023-03-24 | Capital | Second filing capital allotment shares. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-29 | Resolution | Resolution. | Download |
2022-06-28 | Capital | Capital allotment shares. | Download |
2022-06-27 | Capital | Capital variation of rights attached to shares. | Download |
2022-06-27 | Capital | Capital name of class of shares. | Download |
2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-11 | Accounts | Change account reference date company previous extended. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Officers | Change person director company with change date. | Download |
2019-10-31 | Officers | Change person director company with change date. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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