PFR (HMP HAVERIGG) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 06854944
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 2 HUNTING GATE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Andrew Kenneth Macdonald as a director on 11 April 2016. The most likely internet sites of PFR (HMP HAVERIGG) LIMITED are www.pfrhmphaverigg.co.uk, and www.pfr-hmp-haverigg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Pfr Hmp Haverigg Limited is a Private Limited Company. The company registration number is 06854944. Pfr Hmp Haverigg Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Pfr Hmp Haverigg Limited is 2 Hunting Gate Wilbury Way Hitchin Hertfordshire England Sg4 0tj. . VINCE, Simon Owen is a Director of the company. Secretary BECK, Michael William has been resigned. Director AINGER, Stephen David has been resigned. Director BECK, Michael William has been resigned. Director MACDONALD, Andrew Kenneth has been resigned. The company operates in "Production of electricity".


Current Directors

Director
VINCE, Simon Owen
Appointed Date: 29 January 2016
62 years old

Resigned Directors

Secretary
BECK, Michael William
Resigned: 04 May 2011
Appointed Date: 22 October 2010
Director
AINGER, Stephen David
Resigned: 29 January 2016
Appointed Date: 23 March 2009
73 years old
Director
BECK, Michael William
Resigned: 22 October 2010
Appointed Date: 23 March 2009
51 years old
Director
MACDONALD, Andrew Kenneth
Resigned: 11 April 2016
Appointed Date: 04 May 2011
59 years old

Persons With Significant Control

Partnerships For Renewables Construction Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PFR (HMP HAVERIGG) LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Nov 2016
Total exemption full accounts made up to 31 March 2016
13 Apr 2016
Termination of appointment of Andrew Kenneth Macdonald as a director on 11 April 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Register inspection address has been changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ
...
... and 19 more events
23 Mar 2010
Annual return made up to 23 March 2010 with full list of shareholders
23 Mar 2010
Register(s) moved to registered inspection location
23 Mar 2010
Register inspection address has been changed
26 Feb 2010
Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF United Kingdom on 26 February 2010
23 Mar 2009
Incorporation

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