PFP FIRE SYSTEMS LIMITED
WARWICK PFP ASIA LIMITED PFP DEVELOPMENTS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 08463071
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address GREVILLE HOUSE, 10 JURY STREET, WARWICK, CV34 4EW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Michael Harwood & Co as a secretary on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 111,100 . The most likely internet sites of PFP FIRE SYSTEMS LIMITED are www.pfpfiresystems.co.uk, and www.pfp-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Systems Limited is a Private Limited Company. The company registration number is 08463071. Pfp Fire Systems Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Pfp Fire Systems Limited is Greville House 10 Jury Street Warwick Cv34 4ew. . HERNANDEZ, Cesar Palomar is a Director of the company. MACDONALD, Simon Peter is a Director of the company. Secretary LEWIS, Karen has been resigned. Secretary MORGAN, Alan has been resigned. Secretary MICHAEL HARWOOD & CO has been resigned. Director LEWIS, Karen Jenny has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HERNANDEZ, Cesar Palomar
Appointed Date: 01 October 2014
48 years old
Director
MACDONALD, Simon Peter
Appointed Date: 20 April 2013
65 years old

Resigned Directors

Secretary
LEWIS, Karen
Resigned: 15 September 2014
Appointed Date: 26 March 2013
Secretary
MORGAN, Alan
Resigned: 11 May 2015
Appointed Date: 01 October 2014
Secretary
MICHAEL HARWOOD & CO
Resigned: 31 March 2017
Appointed Date: 11 May 2015
Director
LEWIS, Karen Jenny
Resigned: 15 September 2014
Appointed Date: 26 March 2013
53 years old

PFP FIRE SYSTEMS LIMITED Events

03 Apr 2017
Termination of appointment of Michael Harwood & Co as a secretary on 31 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 111,100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Termination of appointment of Alan Morgan as a secretary on 11 May 2015
...
... and 11 more events
27 Aug 2013
Company name changed pfp asia LIMITED\certificate issued on 27/08/13
  • RES15 ‐ Change company name resolution on 2013-08-26
  • NM01 ‐ Change of name by resolution
08 Aug 2013
Statement of capital following an allotment of shares on 6 August 2013
  • GBP 100
24 Apr 2013
Appointment of Mr Simon Peter Macdonald as a director
15 Apr 2013
Company name changed pfp developments LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
26 Mar 2013
Incorporation

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