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PFPS LIMITED

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

This company is commonly known as Pfps Limited. The company was founded 22 years ago and was given the registration number 04209604. The firm's registered office is in HOLT FLEET. You can find them at Bumble Bee, Holt Fleet Farm Caravan Park, Holt Fleet, Worcestershire. This company's SIC code is 02200 - Logging.

Company Information

Name:PFPS LIMITED
Company Number:04209604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2001
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02200 - Logging
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Bumble Bee, Holt Fleet Farm Caravan Park, Holt Fleet, Worcestershire, WR6 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bumble Bee, Holt Fleet Farm Caravan Park, Holt Fleet, England, WR6 6NN

Secretary01 January 2009Active
Bumble Bee, Holt Fleet Farm Caravan Park, Holt Fleet, England, WR6 6NN

Director02 May 2001Active
Bumble Bee, Holt Fleet Farm Caravan Park, Holt Fleet, England,

Director01 January 2009Active
Tree Tops, Crossway Green, Stourport On Severn, DY13 9SQ

Secretary02 May 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary02 May 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director02 May 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director02 May 2001Active

People with Significant Control

Mrs Tara Lesley Adams
Notified on:02 May 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Bumble Bee, Holt Fleet Farm Caravan Park, Holt Fleet, WR6 6NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Paul Adams
Notified on:02 May 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Bumble Bee, Holt Fleet Farm Caravan Park, Holt Fleet, WR6 6NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-02Dissolution

Dissolution application strike off company.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Officers

Change person director company with change date.

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2015-05-15Officers

Change person director company with change date.

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2015-05-15Officers

Change person secretary company with change date.

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2015-04-10Address

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

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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