Company number 08195940
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, W. MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1
. The most likely internet sites of PFDS (B'HAM) LTD are www.pfdsbham.co.uk, and www.pfds-b-ham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Pfds B Ham Ltd is a Private Limited Company.
The company registration number is 08195940. Pfds B Ham Ltd has been working since 30 August 2012.
The present status of the company is Active. The registered address of Pfds B Ham Ltd is 573 Chester Road Sutton Coldfield W Midlands B73 5hu. . ELIA, Andreas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andreas Elia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PFDS (B'HAM) LTD Events
21 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 December 2015
22 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
21 Apr 2015
Total exemption small company accounts made up to 30 December 2014
15 Nov 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-11-15
...
... and 2 more events
23 Nov 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-11-23
10 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
10 Sep 2012
Appointment of Andreas Elia as a director
31 Aug 2012
Termination of appointment of Graham Cowan as a director
30 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)