PEFC UK LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 1HN

Company number SC209443
Status Active
Incorporation Date 26 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, ANGUS, DD1 1HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Patrick John Burke as a director on 4 July 2016; Appointment of Ms Elisabeth Piveteau as a director on 15 January 2017; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of PEFC UK LIMITED are www.pefcuk.co.uk, and www.pefc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Pefc Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC209443. Pefc Uk Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Pefc Uk Limited is Chapelshade House 78 84 Bell Street Dundee Angus Dd1 1hn. . BRADSHAW, Ross Norman is a Director of the company. COOK, Steven is a Director of the company. GRIFFIN, Julia is a Director of the company. HART, Robert is a Director of the company. LESLIE, David Stewart is a Director of the company. OLSSON, Anders Olof is a Director of the company. PIVETEAU, Elisabeth is a Director of the company. SANDERSON, John Alastair is a Director of the company. SHAW, Robert is a Director of the company. Secretary GUNN, John Fraser has been resigned. Secretary MCKENZIE, David James Turner has been resigned. Secretary SINCLAIR, Barrie Neil has been resigned. Secretary BELL INGRAM LIMITED has been resigned. Secretary MILLER MCINTYRE & GELLATLY CHARTERED ACCOUNTANTS has been resigned. Director BARDSLEY, John has been resigned. Director BRADLEY, Kathleen Ann has been resigned. Director BURKE, Patrick John has been resigned. Director CLARK, Michael Alan has been resigned. Director DUKE-EVANS, David Graham has been resigned. Director GALE, Martin Frank has been resigned. Director GODWIN, Paul John has been resigned. Director GODWIN, Paul John has been resigned. Director GUNN, John Fraser has been resigned. Director HANDLEY, Joanne Elizabeth has been resigned. Director KING, James has been resigned. Director LATHAM, Peter Douglas Langdon has been resigned. Director MARTIN, Paul Charles has been resigned. Director MCROBBIE, George Murray has been resigned. Director MILLAR, Colin Stuart has been resigned. Director MILLER, Hugh Graham, Professor has been resigned. Director SKINNER, Geoffrey Harold has been resigned. Director SULMAN, David James has been resigned. Director WALKER, William Brimlow has been resigned. Director WEATHERBED, Mark Richard has been resigned. Director YULL, Leonard Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRADSHAW, Ross Norman
Appointed Date: 01 August 2006
66 years old

Director
COOK, Steven
Appointed Date: 11 October 2012
51 years old

Director
GRIFFIN, Julia
Appointed Date: 21 October 2009
55 years old

Director
HART, Robert
Appointed Date: 13 October 2015
63 years old

Director
LESLIE, David Stewart
Appointed Date: 10 January 2012
61 years old

Director
OLSSON, Anders Olof
Appointed Date: 12 January 2016
58 years old

Director
PIVETEAU, Elisabeth
Appointed Date: 15 January 2017
55 years old

Director
SANDERSON, John Alastair
Appointed Date: 13 January 2010
58 years old

Director
SHAW, Robert
Appointed Date: 23 March 2010
59 years old

Resigned Directors

Secretary
GUNN, John Fraser
Resigned: 03 April 2002
Appointed Date: 26 July 2000

Secretary
MCKENZIE, David James Turner
Resigned: 07 January 2009
Appointed Date: 01 February 2007

Secretary
SINCLAIR, Barrie Neil
Resigned: 14 December 2004
Appointed Date: 21 August 2002

Secretary
BELL INGRAM LIMITED
Resigned: 01 February 2007
Appointed Date: 14 December 2004

Secretary
MILLER MCINTYRE & GELLATLY CHARTERED ACCOUNTANTS
Resigned: 01 August 2012
Appointed Date: 07 January 2009

Director
BARDSLEY, John
Resigned: 20 October 2009
Appointed Date: 17 October 2007
76 years old

Director
BRADLEY, Kathleen Ann
Resigned: 07 May 2003
Appointed Date: 26 July 2000
77 years old

Director
BURKE, Patrick John
Resigned: 04 July 2016
Appointed Date: 10 January 2012
67 years old

Director
CLARK, Michael Alan
Resigned: 03 July 2007
Appointed Date: 01 December 2005
82 years old

Director
DUKE-EVANS, David Graham
Resigned: 15 November 2004
Appointed Date: 26 July 2000
93 years old

Director
GALE, Martin Frank
Resigned: 03 July 2007
Appointed Date: 01 December 2005
69 years old

Director
GODWIN, Paul John
Resigned: 17 November 2006
Appointed Date: 01 August 2003
59 years old

Director
GODWIN, Paul John
Resigned: 15 December 2003
Appointed Date: 07 May 2003
59 years old

Director
GUNN, John Fraser
Resigned: 03 April 2002
Appointed Date: 26 July 2000
75 years old

Director
HANDLEY, Joanne Elizabeth
Resigned: 01 August 2006
Appointed Date: 20 July 2005
43 years old

Director
KING, James
Resigned: 16 April 2002
Appointed Date: 26 July 2000
73 years old

Director
LATHAM, Peter Douglas Langdon
Resigned: 10 January 2012
Appointed Date: 01 December 2005
74 years old

Director
MARTIN, Paul Charles
Resigned: 01 December 2003
Appointed Date: 07 May 2003
67 years old

Director
MCROBBIE, George Murray
Resigned: 23 May 2001
Appointed Date: 26 July 2000
71 years old

Director
MILLAR, Colin Stuart
Resigned: 20 July 2005
Appointed Date: 28 January 2002
88 years old

Director
MILLER, Hugh Graham, Professor
Resigned: 07 July 2015
Appointed Date: 01 December 2005
86 years old

Director
SKINNER, Geoffrey Harold
Resigned: 01 July 2010
Appointed Date: 20 July 2005
76 years old

Director
SULMAN, David James
Resigned: 15 November 2004
Appointed Date: 07 May 2003
67 years old

Director
WALKER, William Brimlow
Resigned: 01 July 2010
Appointed Date: 20 July 2005
82 years old

Director
WEATHERBED, Mark Richard
Resigned: 07 July 2015
Appointed Date: 01 December 2008
62 years old

Director
YULL, Leonard Louis
Resigned: 01 August 2006
Appointed Date: 26 July 2000
90 years old

Persons With Significant Control

Mr Anders Olof Olsson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Simon Robert Hart
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr David Stewart Leslie
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mrs Julia Griffin
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr John Alastair Sanderson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Patrick John Burke
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Ross Norman Bradshaw
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Robert Shaw
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Alun Watkins
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Steven Cook
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

PEFC UK LIMITED Events

03 Feb 2017
Termination of appointment of Patrick John Burke as a director on 4 July 2016
19 Jan 2017
Appointment of Ms Elisabeth Piveteau as a director on 15 January 2017
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
14 Apr 2016
Accounts for a small company made up to 31 July 2015
31 Mar 2016
Appointment of Mr Anders Olsson as a director on 12 January 2016
...
... and 92 more events
14 Feb 2002
New director appointed
03 Aug 2001
Annual return made up to 26/07/01
07 Aug 2000
New director appointed
07 Aug 2000
New director appointed
26 Jul 2000
Incorporation