PFM COINVESTMENT PARTNER LIMITED
SCARBOROUGH EHI COINVESTMENT PARTNER LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU

Company number 05007431
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Valsec Director Limited on 24 February 2017; Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of PFM COINVESTMENT PARTNER LIMITED are www.pfmcoinvestmentpartner.co.uk, and www.pfm-coinvestment-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfm Coinvestment Partner Limited is a Private Limited Company. The company registration number is 05007431. Pfm Coinvestment Partner Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Pfm Coinvestment Partner Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . VALAD SECRETARIAL SERVICES LIMITED is a Secretary of the company. TREACY, Claire is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director OKUNOLA, Abayomi Abiodun has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director YATES, Andrew Desmond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 17 February 2005
Director
TREACY, Claire
Appointed Date: 14 August 2015
53 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 17 February 2005

Resigned Directors

Secretary
SHEPHERD, Marcus Owen
Resigned: 17 February 2005
Appointed Date: 06 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 31 March 2010
50 years old
Director
MCBRIDE, Stephen Paul
Resigned: 05 January 2009
Appointed Date: 24 December 2008
68 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
57 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 06 January 2004
59 years old
Director
YATES, Andrew Desmond
Resigned: 17 February 2005
Appointed Date: 06 January 2004
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Valad Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PFM COINVESTMENT PARTNER LIMITED Events

01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Nov 2016
Full accounts made up to 30 June 2016
29 Jan 2016
Full accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
...
... and 54 more events
20 Jan 2004
New director appointed
20 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

PFM COINVESTMENT PARTNER LIMITED Charges

5 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied on 19 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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