PFS GROUP LIMITED
SOUTHEND-ON-SEA PREMIER FIRE SYSTEMS LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 3JY

Company number 03511171
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 19 STATION ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 3JY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PFS GROUP LIMITED are www.pfsgroup.co.uk, and www.pfs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Pfs Group Limited is a Private Limited Company. The company registration number is 03511171. Pfs Group Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Pfs Group Limited is 19 Station Road Southend On Sea Essex Ss1 3jy. . COWEN, Andrew Keir is a Director of the company. RANSON, Philip Kevin is a Director of the company. Secretary PALMER, Daphne has been resigned. Secretary RANSON, Philip Kevin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRENCH, Nicholas David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
COWEN, Andrew Keir
Appointed Date: 10 May 2001
53 years old
Director
RANSON, Philip Kevin
Appointed Date: 16 February 1998
52 years old

Resigned Directors

Secretary
PALMER, Daphne
Resigned: 14 February 2011
Appointed Date: 07 January 1999
Secretary
RANSON, Philip Kevin
Resigned: 07 January 1999
Appointed Date: 16 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
FRENCH, Nicholas David
Resigned: 07 January 1999
Appointed Date: 16 February 1998
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Andrew Keir Cowen
Notified on: 6 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Kevin Ranson
Notified on: 6 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PFS GROUP LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
18 Aug 2015
Purchase of own shares.
...
... and 62 more events
18 Feb 1998
New secretary appointed;new director appointed
18 Feb 1998
New director appointed
18 Feb 1998
Director resigned
18 Feb 1998
Secretary resigned
16 Feb 1998
Incorporation

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