SCORPION PFS 1 LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

SCORPION PFS 1 LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
SCORPION PFS 1 LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08476359. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SCORPION PFS 1 LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
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

10 BRICKET ROAD
HERTFORDSHIRE
AL1 3JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-06-16 CURRENT
MR ALASDAIR JAMES DOUGALL LOCKE Aug 1953 British Director 2013-07-12 CURRENT
PLATINUM NOMINEES LIMITED Corporate Director 2013-05-17 UNTIL 2015-07-16 RESIGNED
MR SHANE EDWARD LAW Aug 1972 British Director 2013-06-25 UNTIL 2015-07-16 RESIGNED
MR STEPHEN EDWARD TIMOTHY GREEN Apr 1967 British Director 2013-05-17 UNTIL 2015-07-16 RESIGNED
MR ALAN FARKAS Jan 1960 British Director 2013-04-05 UNTIL 2013-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motor Fuel Limited 2017-11-24 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scorpion Midco Limited 2016-04-06 - 2017-11-24 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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