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 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
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)
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 |
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 |