PFI PARA (HOLDINGS) LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 08235346
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr John Stephen Gordon on 15 December 2015. The most likely internet sites of PFI PARA (HOLDINGS) LIMITED are www.pfiparaholdings.co.uk, and www.pfi-para-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfi Para Holdings Limited is a Private Limited Company. The company registration number is 08235346. Pfi Para Holdings Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Pfi Para Holdings Limited is Interserve House Ruscombe Park Twyford Reading Rg10 9ju. . RAPLEY, Wendy Lisa is a Secretary of the company. FIELD, Christopher Richard is a Director of the company. GORDON, John Stephen is a Director of the company. JONES, Stephen Michael is a Director of the company. MCDONAGH, John is a Director of the company. RAY, Alistair Graham is a Director of the company. RYAN, Michael Joseph is a Director of the company. Secretary SMERDON, Leigh has been resigned. Director SUTHERLAND, Douglas Iain has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAPLEY, Wendy Lisa
Appointed Date: 13 October 2014
Director
FIELD, Christopher Richard
Appointed Date: 01 October 2012
69 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
62 years old
Director
JONES, Stephen Michael
Appointed Date: 01 October 2012
57 years old
Director
MCDONAGH, John
Appointed Date: 26 October 2012
56 years old
Director
RAY, Alistair Graham
Appointed Date: 26 October 2012
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 26 October 2012
59 years old

Resigned Directors

Secretary
SMERDON, Leigh
Resigned: 13 October 2014
Appointed Date: 01 October 2012
Director
SUTHERLAND, Douglas Iain
Resigned: 21 November 2012
Appointed Date: 01 October 2012
60 years old

Persons With Significant Control

Dalmore Capital (Para 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interserve Pfi Holdings 2003 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PFI PARA (HOLDINGS) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jan 2016
Director's details changed for Mr John Stephen Gordon on 15 December 2015
15 Dec 2015
Secretary's details changed for Miss Wendy Lisa Roberts on 10 December 2015
09 Nov 2015
Appointment of Mr John Stephen Gordon as a director on 1 November 2015
...
... and 17 more events
27 Nov 2012
Appointment of Michael Joseph Ryan as a director
27 Nov 2012
Appointment of Alistair Graham Ray as a director
12 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012
Statement of capital following an allotment of shares on 4 October 2012
  • GBP 1,000
01 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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