PF MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LQ

Company number 06008153
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 6TH FLOOR NEWCOMBE HOUSE, 45 NOTTING HILL GATE, LONDON, W11 3LQ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 20,000 . The most likely internet sites of PF MANAGEMENT SERVICES LIMITED are www.pfmanagementservices.co.uk, and www.pf-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Pf Management Services Limited is a Private Limited Company. The company registration number is 06008153. Pf Management Services Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Pf Management Services Limited is 6th Floor Newcombe House 45 Notting Hill Gate London W11 3lq. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HUBERT, Thomas Alexander, Dr is a Director of the company. VON UNGER, Konstantin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DROSTEN, Robert Jean has been resigned. Director LESNIEWICZ, Andreas Christian has been resigned. Director PFLEIDERER, Christian Alexander has been resigned. Director PFLEIDERER, Ernst Herbert Paul has been resigned. Director PFLEIDERER, Hans has been resigned. Director PFLEIDERER, Patrick Aurel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 23 November 2006
Director
HUBERT, Thomas Alexander, Dr
Appointed Date: 01 May 2012
64 years old
Director
VON UNGER, Konstantin
Appointed Date: 01 July 2011
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Director
DROSTEN, Robert Jean
Resigned: 01 May 2012
Appointed Date: 19 October 2010
98 years old
Director
LESNIEWICZ, Andreas Christian
Resigned: 29 June 2011
Appointed Date: 23 November 2006
49 years old
Director
PFLEIDERER, Christian Alexander
Resigned: 14 July 2010
Appointed Date: 13 January 2007
54 years old
Director
PFLEIDERER, Ernst Herbert Paul
Resigned: 14 July 2010
Appointed Date: 23 November 2006
82 years old
Director
PFLEIDERER, Hans
Resigned: 14 July 2010
Appointed Date: 23 November 2006
60 years old
Director
PFLEIDERER, Patrick Aurel
Resigned: 14 July 2010
Appointed Date: 13 January 2007
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Sybille Sigrid Drosten
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PF MANAGEMENT SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 23 November 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 20,000
...
... and 37 more events
18 Dec 2006
Director resigned
06 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006
Incorporation

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