PROTECTIVE FILM SOLUTIONS (EUROPE) LIMITED
WAKEFIELD

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Company number 09137987
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address CGA BOOKKEEPING, THE GAS LIGHT, LOWER WARRENGATE, WAKEFIELD, WEST YORKSHIRE, WF1 1SA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Christopher Gould as a director on 30 November 2016; Appointment of Stephen Kenneth Ball as a director on 24 November 2016. The most likely internet sites of PROTECTIVE FILM SOLUTIONS (EUROPE) LIMITED are www.protectivefilmsolutionseurope.co.uk, and www.protective-film-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Protective Film Solutions Europe Limited is a Private Limited Company. The company registration number is 09137987. Protective Film Solutions Europe Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Protective Film Solutions Europe Limited is Cga Bookkeeping The Gas Light Lower Warrengate Wakefield West Yorkshire Wf1 1sa. . CGA SECRETARIAL LTD is a Secretary of the company. BALL, Stephen Kenneth is a Director of the company. GOULD, Christopher Eric is a Director of the company. WILLIAMS, Mark Vincent is a Director of the company. Director BALL, Stephen Kenneth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CGA SECRETARIAL LTD
Appointed Date: 30 June 2016
Director
BALL, Stephen Kenneth
Appointed Date: 24 November 2016
62 years old
Director
GOULD, Christopher Eric
Appointed Date: 30 November 2016
62 years old
Director
WILLIAMS, Mark Vincent
Appointed Date: 18 July 2014
62 years old

Resigned Directors

Director
BALL, Stephen Kenneth
Resigned: 19 October 2016
Appointed Date: 18 July 2014
62 years old

Persons With Significant Control

Pfs Holdings Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more
Stephen Kenneth Ball
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Vincent Williams
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECTIVE FILM SOLUTIONS (EUROPE) LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Nov 2016
Appointment of Mr Christopher Gould as a director on 30 November 2016
24 Nov 2016
Appointment of Stephen Kenneth Ball as a director on 24 November 2016
19 Oct 2016
Termination of appointment of Stephen Kenneth Ball as a director on 19 October 2016
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 5 more events
18 Aug 2014
Director's details changed for Mark Vincent Williams on 1 August 2014
18 Aug 2014
Director's details changed for Stephen Kenneth Ball on 1 August 2014
15 Aug 2014
Registered office address changed from 12 the Copse, the Woodlands East Ardsley Wakefield West Yorkshire WF3 2JT United Kingdom to C/O Cga Bookkeeping the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 15 August 2014
15 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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