PFS2 HOLDINGS LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1EF

Company number 06169048
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address WESTGATE HOUSE, 42 CHAPEL STREET, KINGS LYNN, NORFOLK, PE30 1EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 400 . The most likely internet sites of PFS2 HOLDINGS LIMITED are www.pfs2holdings.co.uk, and www.pfs2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Watlington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfs2 Holdings Limited is a Private Limited Company. The company registration number is 06169048. Pfs2 Holdings Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Pfs2 Holdings Limited is Westgate House 42 Chapel Street Kings Lynn Norfolk Pe30 1ef. . STOKES, Nicola is a Secretary of the company. SPOONER, Andrew Bradley is a Director of the company. STOKES, Nicola is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
STOKES, Nicola
Appointed Date: 19 March 2007

Director
SPOONER, Andrew Bradley
Appointed Date: 19 March 2007
60 years old

Director
STOKES, Nicola
Appointed Date: 19 March 2007
63 years old

Persons With Significant Control

Mr Andrew Bradley Spooner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Nicola Stokes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PFS2 HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 400

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 400

...
... and 21 more events
25 May 2007
Resolutions
  • ELRES ‐ Elective resolution

25 May 2007
Resolutions
  • ELRES ‐ Elective resolution

25 May 2007
Resolutions
  • ELRES ‐ Elective resolution

25 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
19 Mar 2007
Incorporation

PFS2 HOLDINGS LIMITED Charges

13 May 2010
Legal mortgage
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 saracen way, newark road, peterborough t/no CB353470 with…