PAFRA LIMITED
LONDON PAFRA ADHESIVES LIMITED TEMPLECO 455 LIMITED

Hellopages » Greater London » Islington » EC1V 4PY

Company number 03823612
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PAFRA LIMITED are www.pafra.co.uk, and www.pafra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pafra Limited is a Private Limited Company. The company registration number is 03823612. Pafra Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Pafra Limited is Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . MARTIN, Stephen Leslie is a Secretary of the company. GAMSE, Ian Elkan is a Director of the company. MARTIN, Stephen Leslie is a Director of the company. WOSNER, John Leslie is a Director of the company. Secretary GOLDSTEIN, Clive David has been resigned. Secretary HENDERSON, Leslie David has been resigned. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director CLARKE, Trevor Grant, Dr has been resigned. Director GOLDSTEIN, Clive David has been resigned. Director KOCHMANN, Max Michael has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Stephen Leslie
Appointed Date: 26 May 2007

Director
GAMSE, Ian Elkan
Appointed Date: 01 February 2002
65 years old

Director
MARTIN, Stephen Leslie
Appointed Date: 01 June 2008
69 years old

Director
WOSNER, John Leslie
Appointed Date: 24 October 2000
78 years old

Resigned Directors

Secretary
GOLDSTEIN, Clive David
Resigned: 01 February 2002
Appointed Date: 31 October 2000

Secretary
HENDERSON, Leslie David
Resigned: 25 May 2007
Appointed Date: 01 February 2002

Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 31 October 2000
Appointed Date: 11 August 1999

Director
CLARKE, Trevor Grant, Dr
Resigned: 30 June 2012
Appointed Date: 31 October 2000
83 years old

Director
GOLDSTEIN, Clive David
Resigned: 01 February 2002
Appointed Date: 31 October 2000
78 years old

Director
KOCHMANN, Max Michael
Resigned: 24 September 2001
Appointed Date: 31 October 2000
104 years old

Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 31 October 2000
Appointed Date: 11 August 1999

Persons With Significant Control

Pafra Adhesives Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAFRA LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 22 August 2016 with updates
27 Oct 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,000

12 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 10,000

...
... and 60 more events
06 Nov 2000
New director appointed
06 Nov 2000
New director appointed
10 Aug 2000
Return made up to 11/08/00; full list of members
28 Feb 2000
Company name changed templeco 455 LIMITED\certificate issued on 29/02/00
11 Aug 1999
Incorporation