P.K.F. GLOBAL LIMITED
BOREHAMWOOD CREDITLAND (UK) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1LT

Company number 03063260
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address UNIT 2 DEVONSHIRE BUSINESS PARK, CHESTER ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1LT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registration of charge 030632600002, created on 17 February 2017; Current accounting period shortened from 29 January 2016 to 28 January 2016. The most likely internet sites of P.K.F. GLOBAL LIMITED are www.pkfglobal.co.uk, and www.p-k-f-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. P K F Global Limited is a Private Limited Company. The company registration number is 03063260. P K F Global Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of P K F Global Limited is Unit 2 Devonshire Business Park Chester Road Borehamwood Hertfordshire Wd6 1lt. . PAPIEROWSKI, David Karzimierz is a Secretary of the company. FERDI, Sujanto is a Director of the company. PAPIEROWSKI, David Karzimierz is a Director of the company. Secretary FLOOD, John Joseph has been resigned. Secretary PAPIEROWSKI, David Karzimierz has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FERDI, Elizabeth Ann has been resigned. Director FLOOD, John Joseph has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PAPIEROWSKI, David Karzimierz
Appointed Date: 10 July 2003

Director
FERDI, Sujanto
Appointed Date: 10 July 2003
70 years old

Director
PAPIEROWSKI, David Karzimierz
Appointed Date: 10 September 1999
67 years old

Resigned Directors

Secretary
FLOOD, John Joseph
Resigned: 09 July 2003
Appointed Date: 13 September 1999

Secretary
PAPIEROWSKI, David Karzimierz
Resigned: 13 September 1999
Appointed Date: 01 June 1995

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

Director
FERDI, Elizabeth Ann
Resigned: 01 July 2003
Appointed Date: 10 September 1999
70 years old

Director
FLOOD, John Joseph
Resigned: 14 September 1999
Appointed Date: 01 June 1995
69 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

Persons With Significant Control

Mr Sujanto Ferdi
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

Mr David Karzimierz Papierowski
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

P.K.F. GLOBAL LIMITED Events

27 Feb 2017
Confirmation statement made on 17 January 2017 with updates
22 Feb 2017
Registration of charge 030632600002, created on 17 February 2017
28 Jan 2017
Current accounting period shortened from 29 January 2016 to 28 January 2016
29 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
06 Jul 2016
Satisfaction of charge 1 in full
...
... and 81 more events
01 Mar 1996
Accounting reference date notified as 30/11
18 Aug 1995
Registered office changed on 18/08/95 from: 372 old street london EC1V 9LT
18 Aug 1995
New secretary appointed;director resigned
18 Aug 1995
Secretary resigned;new director appointed
01 Jun 1995
Incorporation

P.K.F. GLOBAL LIMITED Charges

17 February 2017
Charge code 0306 3260 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2.1 as continuing security for the payment and/or discharge…
22 March 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 6 July 2016
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…