PF MANAGEMENT SERVICES LIMITED - LONDON


Overview

PF MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PF MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06008153. The accounts status is TOTAL EXEMPTION FULL.

PF MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6TH FLOOR NEWCOMBE HOUSE
LONDON
W11 3LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-11-23 CURRENT
DR THOMAS ALEXANDER HUBERT Mar 1961 German Director 2012-05-01 CURRENT
KONSTANTIN VON UNGER Sep 1966 German Director 2011-07-01 CURRENT
ROBERT JEAN DROSTEN Feb 1927 British Director 2010-10-19 UNTIL 2012-05-01 RESIGNED
MR ANDREAS CHRISTIAN LESNIEWICZ Jul 1976 German Director 2006-11-23 UNTIL 2011-06-29 RESIGNED
CHRISTIAN ALEXANDER PFLEIDERER Oct 1971 German Director 2007-01-13 UNTIL 2010-07-14 RESIGNED
PATRICK AUREL PFLEIDERER Aug 1976 German Director 2007-01-13 UNTIL 2010-07-14 RESIGNED
HANS PFLEIDERER Mar 1965 Austrian Director 2006-11-23 UNTIL 2010-07-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-23 UNTIL 2006-11-23 RESIGNED
ERNST HERBERT PAUL PFLEIDERER Jul 1943 German Director 2006-11-23 UNTIL 2010-07-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-11-23 UNTIL 2006-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sybille Sigrid Drosten 2016-04-06 3/1941 82031grunwald   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIDUCIARY MANAGEMENT SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
10532624 LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
FERTIGTEIL-HAUS PLC LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PF METAL TRADERS LP LONDON Active NO ACCOUNTS FILED None Supplied