PFL UK LIMITED
LONDON

Hellopages » Greater London » Newham » E15 1XH

Company number 06558165
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address XIANG & CO, BURRELL HOUSE, 44, BROADWAY, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to C/O Xiang & Co Burrell House, 44 Broadway London E15 1XH on 15 November 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 6,750 . The most likely internet sites of PFL UK LIMITED are www.pfluk.co.uk, and www.pfl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Pfl Uk Limited is a Private Limited Company. The company registration number is 06558165. Pfl Uk Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Pfl Uk Limited is Xiang Co Burrell House 44 Broadway London England E15 1xh. . LO, Peiyin is a Secretary of the company. LO, Albert Pang Wai is a Director of the company. LO, Peiyin is a Director of the company. Secretary WILSON, Thomas Baffoe has been resigned. Director CANN, Adrian Godfrey has been resigned. Director PHILLIPS, Nicola Juliet Samantha has been resigned. Director WILSON, Thomas Baffoe has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LO, Peiyin
Appointed Date: 20 December 2013
Director
LO, Albert Pang Wai
Appointed Date: 08 April 2008
58 years old
Director
LO, Peiyin
Appointed Date: 20 December 2013
54 years old

Resigned Directors

Secretary
WILSON, Thomas Baffoe
Resigned: 20 December 2013
Appointed Date: 08 April 2008
Director
CANN, Adrian Godfrey
Resigned: 29 October 2008
Appointed Date: 08 April 2008
79 years old
Director
PHILLIPS, Nicola Juliet Samantha
Resigned: 12 December 2008
Appointed Date: 08 April 2008
58 years old
Director
WILSON, Thomas Baffoe
Resigned: 20 December 2013
Appointed Date: 08 April 2008
83 years old

PFL UK LIMITED Events

15 Nov 2016
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to C/O Xiang & Co Burrell House, 44 Broadway London E15 1XH on 15 November 2016
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6,750
04 Oct 2015
Accounts for a dormant company made up to 30 April 2015
11 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 6,750
...
... and 21 more events
27 Jan 2009
Appointment terminated director nicola phillips
18 Nov 2008
Appointment terminated director adrian cann
15 May 2008
Duplicate mortgage certificatecharge no:1
08 May 2008
Particulars of a mortgage or charge / charge no: 1
08 Apr 2008
Incorporation

PFL UK LIMITED Charges

30 April 2008
Legal charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Nicola Juliet Samantha Phillips, Susan Jennifer Freeman and David Godfrey Phillips as Trustees of the Will Trust of Michael John Phillips, Derek Henry Phillips, Julian Charles Phillips, Mrs Carol Judith Bowman, Mrs Susan Jennifer Freeman, Andrew Brian Phillips, David Godfrey Phillips and David Godfrey Phillips and Susan Jennifer Freeman as Trustees for Mary Phillips
Description: Fixed and floating charge over the undertaking and all…

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