P.F.E. SITE SERVICES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 05009611
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Martin Patrick Coyle as a director on 30 January 2015. The most likely internet sites of P.F.E. SITE SERVICES LIMITED are www.pfesiteservices.co.uk, and www.p-f-e-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P F E Site Services Limited is a Private Limited Company. The company registration number is 05009611. P F E Site Services Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of P F E Site Services Limited is C O Haslers Old Station Road Loughton Essex Ig10 4pl. . COOK, Tracy Jane is a Secretary of the company. COOK, Tracy Jane is a Director of the company. PAGE, Richard Arthur is a Director of the company. ROBINSON, Keith Robert is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COOK, Christina Ann has been resigned. Director COYLE, Martin Patrick has been resigned. Director MOYS, David Stephen has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
COOK, Tracy Jane
Appointed Date: 08 January 2004
Director
COOK, Tracy Jane
Appointed Date: 08 January 2004
58 years old
Director
PAGE, Richard Arthur
Appointed Date: 01 April 2004
72 years old
Director
ROBINSON, Keith Robert
Appointed Date: 01 April 2004
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Director
COOK, Christina Ann
Resigned: 18 June 2004
Appointed Date: 08 January 2004
81 years old
Director
COYLE, Martin Patrick
Resigned: 30 January 2015
Appointed Date: 01 April 2004
66 years old
Director
MOYS, David Stephen
Resigned: 02 April 2004
Appointed Date: 01 April 2004
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Tracy Jane Cook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P.F.E. SITE SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 8 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Termination of appointment of Martin Patrick Coyle as a director on 30 January 2015
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 101
08 Jan 2016
Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 8 January 2016
...
... and 42 more events
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
Registered office changed on 22/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004
Incorporation

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