PERSONAL FINANCIAL SOLUTIONS LTD.
IPSWICH PFS-SUFFOLK LIMITED BIDEAWHILE 388 LIMITED

Hellopages » Suffolk » Ipswich » IP1 3JA

Company number 04552963
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address CROWN OFFICE, 51 CROWN STREET, IPSWICH, SUFFOLK, IP1 3JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PERSONAL FINANCIAL SOLUTIONS LTD. are www.personalfinancialsolutions.co.uk, and www.personal-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Personal Financial Solutions Ltd is a Private Limited Company. The company registration number is 04552963. Personal Financial Solutions Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of Personal Financial Solutions Ltd is Crown Office 51 Crown Street Ipswich Suffolk Ip1 3ja. . PURCELL, John Edward is a Secretary of the company. PURCELL, John Edward is a Director of the company. ROPER, Stephen Barry is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BAKER, Neil Adrian has been resigned. Director HARDIE, Jonathan Leigh has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PURCELL, John Edward
Appointed Date: 12 December 2002
Director
PURCELL, John Edward
Appointed Date: 12 December 2002
77 years old
Director
ROPER, Stephen Barry
Appointed Date: 12 December 2002
64 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 03 October 2002
Director
BAKER, Neil Adrian
Resigned: 25 January 2009
Appointed Date: 12 December 2002
70 years old
Director
HARDIE, Jonathan Leigh
Resigned: 01 February 2008
Appointed Date: 12 December 2002
71 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr John Edward Purcell
Notified on: 27 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Barry Roper
Notified on: 27 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Leigh Hardie
Notified on: 27 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSONAL FINANCIAL SOLUTIONS LTD. Events

09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
08 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
19 Dec 2002
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: 24-26 museum street ipswich suffolk IP1 1HZ
19 Dec 2002
Accounting reference date shortened from 31/10/03 to 31/08/03
17 Dec 2002
Company name changed bideawhile 388 LIMITED\certificate issued on 17/12/02
03 Oct 2002
Incorporation

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