PFS (HELSTON) LTD - HELSTON
| Company Profile | Company Filings |
Overview
PFS (HELSTON) LTD is a Private Limited Company from HELSTON and has the status: Active.
PFS (HELSTON) LTD was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PFS (HELSTON) LTD was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PFS (HELSTON) LTD - HELSTON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/12/2022 | 30/06/2024 |
Registered Office
LAKESIDE OFFICES THE OLD CATTLE MARKET
HELSTON
CORNWALL
TR13 0SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ALISTAIR DALTON | Jan 1969 | British | Director | 2023-03-27 | CURRENT |
| MRS LYNN DALTON | Aug 1973 | British | Director | 2023-03-27 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-05 UNTIL 2003-12-05 | RESIGNED | ||
| RUTH BYWATERS | Mar 1962 | British | Director | 2003-12-05 UNTIL 2023-03-27 | RESIGNED |
| MARTIN HERRMAN WILHELM BYWATERS | May 1963 | British | Director | 2003-12-05 UNTIL 2023-03-27 | RESIGNED |
| RUTH BYWATERS | Mar 1962 | British | Secretary | 2003-12-05 UNTIL 2023-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R.A. Dalton Limited | 2023-03-27 | Bishop Auckland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Herrman Wilhelm Bywaters | 2016-04-06 - 2023-03-27 | 5/1963 | Helston Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Ruth Bywaters | 2016-04-06 - 2023-03-27 | 3/1962 | Helston Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |