PECFINS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1HP

Company number 09885290
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 1HP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Statement of capital following an allotment of shares on 24 November 2015 GBP 110 . The most likely internet sites of PECFINS LIMITED are www.pecfins.co.uk, and www.pecfins.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Pecfins Limited is a Private Limited Company. The company registration number is 09885290. Pecfins Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Pecfins Limited is Fairview House Victoria Place Carlisle Cumbria United Kingdom Ca1 1hp. . EGERTON, Charles Edward is a Director of the company. EGERTON, Mary Henrietta is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
EGERTON, Charles Edward
Appointed Date: 24 November 2015
76 years old
Director
EGERTON, Mary Henrietta
Appointed Date: 24 November 2015
74 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 24 November 2015
Appointed Date: 24 November 2015
66 years old

Persons With Significant Control

Mr Charles Edward Egerton
Notified on: 1 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Henrietta Egerton
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PECFINS LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
27 Jan 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
27 Jan 2016
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 110
10 Dec 2015
Change of share class name or designation
10 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
03 Dec 2015
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 3 December 2015
02 Dec 2015
Appointment of Mary Henrietta Egerton as a director on 24 November 2015
02 Dec 2015
Appointment of Mr Charles Edward Egerton as a director on 24 November 2015
02 Dec 2015
Termination of appointment of Jonathon Charles Round as a director on 24 November 2015
24 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-24
  • GBP 1

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