PFS GROUP LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

PFS GROUP LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
PFS GROUP LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03511171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PFS GROUP LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
71200 - Technical testing and analysis
80200 - Security systems service activities
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 TOWERFIELD ROAD
SOUTHEND-ON-SEA
ESSEX
SS3 9QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER FIRE SYSTEMS LIMITED (until 07/07/2015)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP KEVIN RANSON Sep 1973 British Director 1998-02-16 CURRENT
MR DAVID NORTON May 1985 British Director 2021-09-08 CURRENT
MR RICHARD MILLER Aug 1993 British Director 2021-09-08 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-02-16 UNTIL 1998-02-16 RESIGNED
MR ANDREW KEIR COWEN Aug 1972 British Director 2001-05-10 UNTIL 2022-06-16 RESIGNED
NICHOLAS DAVID FRENCH Aug 1972 British Director 1998-02-16 UNTIL 1999-01-07 RESIGNED
MR PHILIP KEVIN RANSON Sep 1973 British Secretary 1998-02-16 UNTIL 1999-01-07 RESIGNED
DAPHNE PALMER Secretary 1999-01-07 UNTIL 2011-02-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-16 UNTIL 1998-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfs Group Holdings Limited 2021-09-08 Southend-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Andrew Keir Cowen 2017-02-06 - 2021-09-08 8/1972 Southend-On-Sea   Essex Ownership of shares 25 to 50 percent
Philip Kevin Ranson 2017-02-06 - 2021-09-08 9/1973 Southend-On-Sea   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PFS CONTRACTS LIMITED CANVEY ISLAND ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PREMIER FIRE AND SECURITY SYSTEMS LTD SOUTHEND-ON-SEA ENGLAND Active DORMANT 99999 - Dormant Company
ABSOLUTE BUILDING SOLUTIONS LIMITED CANVEY ISLAND Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
PREMIER FIRE SYSTEMS LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 99999 - Dormant Company
PFS GROUP HOLDINGS LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PFS_GROUP_LIMITED - Accounts 2023-09-29 31-12-2022 £28,657 Cash £111,753 equity
PFS_GROUP_LIMITED - Accounts 2022-09-29 31-12-2021 £158,908 Cash £1,110,863 equity
PFS_GROUP_LIMITED - Accounts 2021-07-02 31-12-2020 £473,618 Cash £1,047,108 equity
PFS_GROUP_LIMITED - Accounts 2020-09-24 31-12-2019 £389,911 Cash £738,054 equity
PFS_GROUP_LIMITED - Accounts 2019-09-28 31-12-2018 £161,858 Cash £505,445 equity
PFS_GROUP_LIMITED - Accounts 2018-03-30 30-06-2017 £242,132 Cash
PFS_GROUP_LIMITED - Accounts 2016-03-25 30-06-2015 £63,135 Cash £503,992 equity
PREMIER_FIRE_SYSTEMS_LIMI - Accounts 2015-03-28 30-06-2014 £73,617 Cash £529,926 equity

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