PFS PARTS LTD
HIGHAM FERRERS PARTS FOR SAABS LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 04674946
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of PFS PARTS LTD are www.pfsparts.co.uk, and www.pfs-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfs Parts Ltd is a Private Limited Company. The company registration number is 04674946. Pfs Parts Ltd has been working since 21 February 2003. The present status of the company is Active. The registered address of Pfs Parts Ltd is Carlton House High Street Higham Ferrers Northamptonshire Nn10 8bw. . WHITER, Paul Michael is a Secretary of the company. TURNER, Simon Mark is a Director of the company. WHITER, Paul Michael is a Director of the company. Secretary TURNER, Simon Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
WHITER, Paul Michael
Appointed Date: 29 June 2007
Director
TURNER, Simon Mark
Appointed Date: 21 February 2003
58 years old
Director
WHITER, Paul Michael
Appointed Date: 21 February 2003
61 years old

Resigned Directors

Secretary
TURNER, Simon Mark
Resigned: 29 June 2007
Appointed Date: 21 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Paul Michael Whiter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Turner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PFS PARTS LTD Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 34 more events
14 Mar 2003
New director appointed
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation

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