PFP FIRE SERVICES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 09315728
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address GREVILLE HOUSE, 10 JURY STREET, WARWICK, CV34 4EW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Michael Harwood & Co as a secretary on 31 March 2017; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PFP FIRE SERVICES LIMITED are www.pfpfireservices.co.uk, and www.pfp-fire-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfp Fire Services Limited is a Private Limited Company. The company registration number is 09315728. Pfp Fire Services Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Pfp Fire Services Limited is Greville House 10 Jury Street Warwick Cv34 4ew. . BARRY, Christopher Joseph is a Director of the company. HERNANDEZ, Cesar Palomar is a Director of the company. MACDONALD, Simon Peter is a Director of the company. Secretary MORGAN, Alan has been resigned. Secretary MICHAEL HARWOOD & CO has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BARRY, Christopher Joseph
Appointed Date: 17 May 2016
66 years old
Director
HERNANDEZ, Cesar Palomar
Appointed Date: 01 December 2014
48 years old
Director
MACDONALD, Simon Peter
Appointed Date: 18 November 2014
65 years old

Resigned Directors

Secretary
MORGAN, Alan
Resigned: 15 June 2015
Appointed Date: 18 November 2014
Secretary
MICHAEL HARWOOD & CO
Resigned: 31 March 2017
Appointed Date: 14 June 2015

Persons With Significant Control

Mr Simon Peter Macdonald
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Iceberg Building Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PFP FIRE SERVICES LIMITED Events

03 Apr 2017
Termination of appointment of Michael Harwood & Co as a secretary on 31 March 2017
14 Dec 2016
Confirmation statement made on 18 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Appointment of Mr Christopher Joseph Barry as a director on 17 May 2016
18 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 111,100
...
... and 1 more events
15 Jun 2015
Appointment of Michael Harwood & Co as a secretary on 14 June 2015
20 May 2015
Registered office address changed from 116 North Street Bedminster Bristol BS3 1HF United Kingdom to Greville House 10 Jury Street Warwick CV34 4EW on 20 May 2015
20 May 2015
Appointment of Mr Cesar Palomar Hernandez as a director on 1 December 2014
18 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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