PFG (IP) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 08749775
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Emma Caldwell as a secretary on 30 January 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PFG (IP) LIMITED are www.pfgip.co.uk, and www.pfg-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfg Ip Limited is a Private Limited Company. The company registration number is 08749775. Pfg Ip Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Pfg Ip Limited is Second Floor 77 Kingsway London Wc2b 6sr. . STUART, Robert is a Secretary of the company. BEST, Darren Paul is a Director of the company. Secretary CALDWELL, Emma has been resigned. Director GRAFF, Anthony Daniel has been resigned. Director PARR, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STUART, Robert
Appointed Date: 25 October 2013
Director
BEST, Darren Paul
Appointed Date: 07 October 2014
48 years old

Resigned Directors

Secretary
CALDWELL, Emma
Resigned: 30 January 2017
Appointed Date: 25 October 2013
Director
GRAFF, Anthony Daniel
Resigned: 07 October 2014
Appointed Date: 29 August 2014
64 years old
Director
PARR, Simon
Resigned: 29 August 2014
Appointed Date: 25 October 2013
54 years old

Persons With Significant Control

Risk First Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PFG (IP) LIMITED Events

14 Feb 2017
Termination of appointment of Emma Caldwell as a secretary on 30 January 2017
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
20 Oct 2014
Appointment of Mr Darren Paul Best as a director on 7 October 2014
01 Sep 2014
Termination of appointment of Simon Parr as a director on 29 August 2014
01 Sep 2014
Appointment of Mr Anthony Daniel Graff as a director on 29 August 2014
10 Mar 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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