PFILL LTD - SAFFRON WALDEN
| Company Profile | Company Filings |
Overview
PFILL LTD is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
PFILL LTD was incorporated 12 years ago on 18/07/2011 and has the registered number: 07708275. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PFILL LTD was incorporated 12 years ago on 18/07/2011 and has the registered number: 07708275. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PFILL LTD - SAFFRON WALDEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
CAMBRIDGE HOUSE
SAFFRON WALDEN
ESSEX
CB10 1AX
This Company Originates in : United Kingdom
Previous trading names include:
BGOBSMACKED LIMITED (until 09/12/2023)
BGOBSMACKED LIMITED (until 09/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANE SHAW | Jun 1965 | British | Director | 2016-04-01 | CURRENT |
| TAYLER BRADSHAW LIMITED | Corporate Secretary | 2011-07-18 | CURRENT | ||
| MR PAUL WILLIAM LINWOOD | Sep 1965 | British | Director | 2011-07-18 UNTIL 2016-04-01 | RESIGNED |
| MR ROBERT JOHN LINWOOD | Apr 1963 | British | Director | 2011-07-18 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Shaw | 2016-04-06 - 2016-06-04 | 6/1965 | Dunmow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Jane Shaw | 2016-04-06 - 2016-04-06 | 6/1965 | Saffron Walden Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Francis Shaw | 2016-04-06 | 12/1964 | Thaxted Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PFILL LTD | 2024-02-13 | 31-12-2023 | £3 equity |
| Dormant Company Accounts - BGOBSMACKED LIMITED | 2023-01-12 | 31-12-2022 | £3 equity |
| bgobsmacked Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 31-12-2021 | £3 equity |
| bgobsmacked Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-12-2020 | £3 equity |
| bgobsmacked Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 31-12-2019 | £3 equity |
| bgobsmacked Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-17 | 31-12-2018 | £3 equity |
| bgobsmacked Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-26 | 31-12-2017 | £3 equity |
| bgobsmacked Limited - Dormant company accounts 17.1 | 2017-05-17 | 31-07-2016 | £3 equity |
| bgobsmacked Limited - Dormant company accounts 11.6 | 2015-09-08 | 31-07-2015 | £3 equity |
| bgobsmacked Limited - Dormant company accounts 11.6 | 2015-02-11 | 31-07-2014 | £3 equity |