PFW REALISATIONS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
PFW REALISATIONS LIMITED is a Private Limited Company from LIVERPOOL and has the status: In Administration.
PFW REALISATIONS LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462547. The accounts status is FULL and accounts are next due on 31/12/2020.
PFW REALISATIONS LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462547. The accounts status is FULL and accounts are next due on 31/12/2020.
PFW REALISATIONS LIMITED - LIVERPOOL
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
PREFORMED WINDINGS LIMITED (until 11/06/2020)
PREFORMED WINDINGS LIMITED (until 11/06/2020)
ENSCO 821 LIMITED (until 12/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2020 | 23/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH ROBERTS | Mar 1962 | British | Director | 2018-05-04 | CURRENT |
| MR PATRICK JAMES MENNIE | Jun 1964 | British | Director | 2020-01-07 | CURRENT |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2010-12-07 UNTIL 2011-04-01 | RESIGNED | ||
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2010-12-07 UNTIL 2011-04-01 | RESIGNED | ||
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2010-12-07 UNTIL 2011-04-01 | RESIGNED |
| STUART SMITH | Mar 1956 | British | Director | 2011-04-01 UNTIL 2014-07-04 | RESIGNED |
| MR WILLIAM KERR PICKEN | Feb 1963 | British | Director | 2015-01-14 UNTIL 2016-01-26 | RESIGNED |
| MR GAVIN JOHN MCCALLUM | Aug 1972 | British | Director | 2014-07-04 UNTIL 2018-01-23 | RESIGNED |
| MR STEWART ROBERT MACINTOSH | Oct 1979 | British | Director | 2018-04-27 UNTIL 2018-05-04 | RESIGNED |
| MR RICHARD KENNETH HALE | Jun 1961 | British | Director | 2011-04-01 UNTIL 2014-07-04 | RESIGNED |
| MS ASHLEIGH JOANNE GREENAN | Mar 1979 | British | Director | 2018-06-29 UNTIL 2020-01-31 | RESIGNED |
| MR KEITH GIBSON | May 1966 | British | Director | 2014-07-04 UNTIL 2015-09-22 | RESIGNED |
| MR NAIRN GORDON BLACK | Jun 1972 | British | Director | 2015-01-14 UNTIL 2018-06-29 | RESIGNED |
| MR FRANCIS GERARD BARRETT | May 1967 | British | Director | 2014-07-04 UNTIL 2018-05-01 | RESIGNED |
| STUART SMITH | Secretary | 2011-04-01 UNTIL 2014-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parsons Peebles Group Limited | 2016-06-06 | Glasgow | Significant influence or control |