Company number 04933387
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 4 GREEN EDGE, BEAUMARIS, GWYNEDD, WALES, LL58 8BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Registered office address changed from Whitefold Farm House Four Acre Lane Thornley, Longridge Preston Lancashire PR3 2TD to 4 Green Edge Beaumaris Gwynedd LL58 8BY on 9 August 2016. The most likely internet sites of PFPM LIMITED are www.pfpm.co.uk, and www.pfpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Llanfairfechan Rail Station is 4.4 miles; to Llanfairpwll Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfpm Limited is a Private Limited Company.
The company registration number is 04933387. Pfpm Limited has been working since 15 October 2003.
The present status of the company is Active. The registered address of Pfpm Limited is 4 Green Edge Beaumaris Gwynedd Wales Ll58 8by. . FAIRCLOUGH, Peter William is a Director of the company. FAIRCLOUGH, Sally Jayne is a Director of the company. Secretary ACCOUNTING SOLUTIONS (UK) LIMITED has been resigned. Secretary FAIRCLOUGH, Sally Jayne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FAIRCLOUGH, Jonathon Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ACCOUNTING SOLUTIONS (UK) LIMITED
Resigned: 30 September 2004
Appointed Date: 20 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003
Persons With Significant Control
Mr Peter William Fairclough
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Jayne Fairclough
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PFPM LIMITED Events
12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Aug 2016
Registered office address changed from Whitefold Farm House Four Acre Lane Thornley, Longridge Preston Lancashire PR3 2TD to 4 Green Edge Beaumaris Gwynedd LL58 8BY on 9 August 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 38 more events
11 Nov 2003
New secretary appointed
11 Nov 2003
New director appointed
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation