P.F.M CONSULTING PARTNERS LIMITED
WORCESTER

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Company number 08126960
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address LATIMERS, 6 SHAW STREET, WORCESTER, WR1 3QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 EUR 100 . The most likely internet sites of P.F.M CONSULTING PARTNERS LIMITED are www.pfmconsultingpartners.co.uk, and www.p-f-m-consulting-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. P F M Consulting Partners Limited is a Private Limited Company. The company registration number is 08126960. P F M Consulting Partners Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of P F M Consulting Partners Limited is Latimers 6 Shaw Street Worcester Wr1 3qq. . LATIMER ADVISORY SERVICES LLP is a Secretary of the company. LIOI, Pompeo is a Director of the company. Secretary ELLBROOK MANAGEMENT LIMITED has been resigned. Director FORTE, Matteo Mario has been resigned. Director FORTE, Pasquale has been resigned. Director RANKINE, John Edouard Duncan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LATIMER ADVISORY SERVICES LLP
Appointed Date: 17 March 2015

Director
LIOI, Pompeo
Appointed Date: 17 March 2015
60 years old

Resigned Directors

Secretary
ELLBROOK MANAGEMENT LIMITED
Resigned: 30 June 2013
Appointed Date: 02 July 2012

Director
FORTE, Matteo Mario
Resigned: 18 February 2015
Appointed Date: 02 July 2012
64 years old

Director
FORTE, Pasquale
Resigned: 02 October 2015
Appointed Date: 02 July 2012
74 years old

Director
RANKINE, John Edouard Duncan
Resigned: 30 June 2013
Appointed Date: 23 July 2012
90 years old

Persons With Significant Control

Mr Pompeo Lioi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Antonio Cersosimo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.F.M CONSULTING PARTNERS LIMITED Events

15 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • EUR 100

04 Feb 2016
Termination of appointment of Pasquale Forte as a director on 2 October 2015
12 Oct 2015
Director's details changed for Mr Pompeo Lioi on 27 June 2015
...
... and 10 more events
24 Jul 2013
Termination of appointment of John Rankine as a director
24 Jul 2013
Register(s) moved to registered inspection location
24 Jul 2013
Termination of appointment of Ellbrook Management Limited as a secretary
25 Jul 2012
Appointment of Mr John Edward Duncan Rankine as a director
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted