PFS FUELTEC LIMITED
GRAYS PURFLEET FORECOURT SERVICES LIMITED

Hellopages » Essex » Thurrock » RM20 4AU

Company number 03174117
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address 601 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 4AU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Peter James Harlow as a director on 25 October 2016. The most likely internet sites of PFS FUELTEC LIMITED are www.pfsfueltec.co.uk, and www.pfs-fueltec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Farningham Road Rail Station is 5.6 miles; to Gidea Park Rail Station is 8.2 miles; to Laindon Rail Station is 8.6 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfs Fueltec Limited is a Private Limited Company. The company registration number is 03174117. Pfs Fueltec Limited has been working since 18 March 1996. The present status of the company is Active. The registered address of Pfs Fueltec Limited is 601 London Road West Thurrock Grays Essex Rm20 4au. . HARLOW, Peter James is a Secretary of the company. GREENYER, Peter Joseph is a Director of the company. HARLOW, Francesca Emma is a Director of the company. HARLOW, Peter James is a Director of the company. HARRIS, Frank Douglas is a Director of the company. SELWAY, James Daniel is a Director of the company. VAN DER WIEL, Danielle Elizabeth is a Director of the company. Secretary BAREHAM, David Spencer has been resigned. Secretary GREENYER, Peter Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARPENTER, John Edward has been resigned. Director HARRIS, Frank William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HARLOW, Peter James
Appointed Date: 03 December 2015
Director
GREENYER, Peter Joseph
Appointed Date: 18 March 1996
69 years old
Director
HARLOW, Francesca Emma
Appointed Date: 19 December 2014
39 years old
Director
HARLOW, Peter James
Appointed Date: 25 October 2016
40 years old
Director
HARRIS, Frank Douglas
Appointed Date: 18 March 1996
61 years old
Director
SELWAY, James Daniel
Appointed Date: 19 December 2014
36 years old
Director
VAN DER WIEL, Danielle Elizabeth
Appointed Date: 01 December 1997
63 years old

Resigned Directors

Secretary
BAREHAM, David Spencer
Resigned: 07 September 2001
Appointed Date: 18 March 1996
Secretary
GREENYER, Peter Joseph
Resigned: 03 December 2015
Appointed Date: 07 September 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 1996
Appointed Date: 18 March 1996
Director
CARPENTER, John Edward
Resigned: 31 July 2002
Appointed Date: 18 March 1996
76 years old
Director
HARRIS, Frank William
Resigned: 06 July 2001
Appointed Date: 18 March 1996
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 1996
Appointed Date: 18 March 1996

Persons With Significant Control

Harris Holdings (Grays) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PFS FUELTEC LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Appointment of Mr Peter James Harlow as a director on 25 October 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
02 Apr 2016
Company name changed purfleet forecourt services LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-14
...
... and 67 more events
28 Mar 1996
New secretary appointed
28 Mar 1996
New director appointed
28 Mar 1996
New director appointed
28 Mar 1996
Registered office changed on 28/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 1996
Incorporation

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