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PFC NOMINEES LIMITED - MCBRIDE HOUSE, 32 PENN ROAD, BEACONSFIELD, BUCKS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04395896
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- MCBRIDE HOUSE
- 32 PENN ROAD
- BEACONSFIELD
- BUCKS
- HP9 2FY MCBRIDE HOUSE, 32 PENN ROAD, BEACONSFIELD, BUCKS, HP9 2FY UK
Management
- Geschäftsführung
- RICHARD ANTHONY OURY
- WENDY JANE TROTT
- Prokuristen
- WENDY JANE TROTT
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.2002
- Alter der Firma 2002-03-15 22 Jahre
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RODAWAY NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-12-31
- Letzte Einreichung: 2016-03-31
✓
- lezte Bilanzhinterlegung
- 2013-03-15
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PFC NOMINEES LIMITED Firmenbeschreibung
- PFC NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04395896. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.2002 registriert. PFC NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RODAWAY NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320 - Management of real estate on a fee or contract basis" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2013.Die Firma kann schriftlich über Mcbride House erreicht werden.
Jetzt sichern PFC NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pfc Nominees Limited - MCBRIDE HOUSE, 32 PENN ROAD, BEACONSFIELD, BUCKS, Grossbritannien
- 2002-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04395896#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04395896#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04395896#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-09-23) - AA
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15/03/16 FULL LIST (2016-03-18) - AR01
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19/05/16 STATEMENT OF CAPITAL GBP 4 (2016-06-15) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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15/03/15 FULL LIST (2015-03-16) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-08-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 043958960021 (2014-10-03) - MR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID CULL (2014-05-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WENDY AMOS-YEO (2014-05-01) - TM01
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DIRECTOR APPOINTED WENDY JANE TROTT (2014-04-27) - AP01
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15/03/14 FULL LIST (2014-03-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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15/03/13 FULL LIST (2013-03-19) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2013-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2013-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2013-08-16) - MR04
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-29) - AA
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2013-08-16) - MR04
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APPOINTMENT TERMINATED, SECRETARY DAWN CULL (2013-10-25) - TM02
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SECRETARY APPOINTED MRS WENDY JANE TROTT (2013-10-25) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2012
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15/03/12 FULL LIST (2012-03-20) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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15/03/11 FULL LIST (2011-03-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE AMOS-YEO / 15/03/2011 (2011-03-22) - CH01
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-09-25) - AA
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15/03/10 FULL LIST (2010-03-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-03-20) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULL / 07/10/2007 (2008-03-19) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / DAWN HARTWELL / 07/10/2007 (2008-03-19) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-23) - AA
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31/03/08 TOTAL EXEMPTION SMALL (2008-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-31) - 395
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM: (2007-11-01) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-02) - 395
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-23) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-01) - 395
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-03-20) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-29) - 395
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COMPANY NAME CHANGED (2006-10-03) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-19) - AA
-
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS (2005-04-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 29/07/04 FROM: (2004-07-29) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2004-06-23) - AA
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS (2004-03-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM: (2003-01-27) - 287
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SECRETARY RESIGNED (2003-01-27) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-08-23) - AA
-
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-11-18) - 288a
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COMPANY NAME CHANGED (2002-07-04) - CERTNM
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-07-15) - RES10
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DIRECTOR RESIGNED (2002-07-15) - 288b
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MEMORANDUM OF ASSOCIATION (2002-07-15) - MEM/ARTS
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SECRETARY RESIGNED (2002-07-15) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-07-15) - RES01
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AD 08/07/02--------- (2002-07-15) - 88(2)R
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NEW DIRECTOR APPOINTED (2002-07-25) - 288a
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NEW DIRECTOR APPOINTED (2002-10-26) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-13) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-15) - 288a
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INCORPORATION DOCUMENTS (2002-03-15) - NEWINC
