PFD AGENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PFD AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PFD AGENTS LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516109. The accounts status is DORMANT.
PFD AGENTS LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516109. The accounts status is DORMANT.
PFD AGENTS LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
55 NEW OXFORD STREET
LONDON
WC1A 1BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PFDH LIMITED (until 30/05/2014)
PFDH LIMITED (until 30/05/2014)
MM&S (5355) LIMITED (until 09/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2021 | 10/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHRYN NICOLE ANGEL | Oct 1972 | British | Director | 2021-07-29 | CURRENT |
MR KEVIN ALLAN JONES | Nov 1959 | British | Director | 2017-09-13 | CURRENT |
MS CAROLINE JAYNE MICHEL | Apr 1959 | British | Director | 2008-07-14 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-02-27 UNTIL 2008-07-14 | RESIGNED | ||
VINDEX SERVICES LIMITED | Director | 2008-02-27 UNTIL 2008-04-08 | RESIGNED | ||
VINDEX LIMITED | Director | 2008-02-27 UNTIL 2008-04-08 | RESIGNED | ||
MR ANDREW FERGUSON NEIL | May 1949 | British | Director | 2008-04-08 UNTIL 2010-09-22 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2008-04-08 UNTIL 2010-09-22 | RESIGNED |
MICHAEL FOSTER | Mar 1958 | British | Director | 2010-09-22 UNTIL 2013-05-24 | RESIGNED |
LESLEY DAVEY | Mar 1961 | British | Director | 2008-07-14 UNTIL 2010-05-07 | RESIGNED |
GORDON HAIG BROUGH | Aug 1959 | British | Director | 2008-08-21 UNTIL 2010-09-22 | RESIGNED |
PAUL BERNARD AGGETT | Nov 1960 | British | Director | 2013-05-29 UNTIL 2016-03-31 | RESIGNED |
LESLEY DAVEY | Mar 1961 | British | Secretary | 2008-07-14 UNTIL 2010-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peters Fraser & Dunlop Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |