PFI SECURITIES (HULL) LIMITED
YORK SHEPHERD SECURITIES (HULL) LIMITED GRC PROJECTS LIMITED SHEPHERD PROCESS (PROJECTS) LIMITED

Hellopages » North Yorkshire » York » YO32 9PT

Company number 04354108
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Statement of capital on 28 March 2017 GBP 1 ; Memorandum and Articles of Association; Statement by Directors. The most likely internet sites of PFI SECURITIES (HULL) LIMITED are www.pfisecuritieshull.co.uk, and www.pfi-securities-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfi Securities Hull Limited is a Private Limited Company. The company registration number is 04354108. Pfi Securities Hull Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Pfi Securities Hull Limited is Yorkon House New Lane Huntington York England Yo32 9pt. . GOFORTH, Martin Ian is a Secretary of the company. ROSE, Janet is a Director of the company. WALTON, Gary Nicholas is a Director of the company. Secretary CLARKE, Philip John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ALPORT, Richard has been resigned. Director BARKER, John Richard has been resigned. Director BROOKS, Clive Howard, Dr has been resigned. Director BROWN, Colin Leslie has been resigned. Director BURNAND, Vaughan Ewart has been resigned. Director CHALLENGER, John George has been resigned. Director CHAPPELL, Anthony has been resigned. Director CLARKE, Philip John has been resigned. Director MCDOUGALL, Allan has been resigned. Director SELLERS, David has been resigned. Director SMYLIE, Sean Francis has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
Director
ROSE, Janet
Appointed Date: 18 September 2015
61 years old
Director
WALTON, Gary Nicholas
Appointed Date: 25 January 2015
55 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 16 January 2002
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
ALPORT, Richard
Resigned: 31 July 2009
Appointed Date: 11 January 2006
64 years old
Director
BARKER, John Richard
Resigned: 09 August 2005
Appointed Date: 01 October 2003
74 years old
Director
BROOKS, Clive Howard, Dr
Resigned: 30 June 2003
Appointed Date: 16 January 2002
74 years old
Director
BROWN, Colin Leslie
Resigned: 01 October 2003
Appointed Date: 16 January 2002
60 years old
Director
BURNAND, Vaughan Ewart
Resigned: 09 October 2008
Appointed Date: 09 August 2005
74 years old
Director
CHALLENGER, John George
Resigned: 30 June 2003
Appointed Date: 16 January 2002
78 years old
Director
CHAPPELL, Anthony
Resigned: 31 March 2008
Appointed Date: 09 August 2005
76 years old
Director
CLARKE, Philip John
Resigned: 09 August 2005
Appointed Date: 01 July 2003
68 years old
Director
MCDOUGALL, Allan
Resigned: 13 October 2010
Appointed Date: 10 August 2009
84 years old
Director
SELLERS, David
Resigned: 30 May 2008
Appointed Date: 01 January 2006
80 years old
Director
SMYLIE, Sean Francis
Resigned: 18 September 2015
Appointed Date: 31 March 2008
68 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Shepherd Securities Pfi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PFI SECURITIES (HULL) LIMITED Events

28 Mar 2017
Statement of capital on 28 March 2017
  • GBP 1
13 Mar 2017
Memorandum and Articles of Association
13 Mar 2017
Statement by Directors
13 Mar 2017
Solvency Statement dated 13/02/17
13 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 68 more events
20 Feb 2002
New director appointed
20 Feb 2002
New secretary appointed
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
16 Jan 2002
Incorporation

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