PFG TRADING LIMITED
Overview
| Company Name | PFG TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01123799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PFG TRADING LIMITED?
- Development of building projects (41100) / Construction
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Other publishing activities (58190) / Information and communication
Where is PFG TRADING LIMITED located?
| Registered Office Address | 175 Tower Bridge Road London SE1 2AL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PFG TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILGRIM HOMES TRADING LTD | Mar 11, 2008 | Mar 11, 2008 |
| HILLISWOOD LIMITED | Jul 19, 1973 | Jul 19, 1973 |
What are the latest accounts for PFG TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PFG TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for PFG TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Edwin Colin Fricker as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Julian David Hillman as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin Barry Turnbull as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Roger Jarvis as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 011237990003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Deborah Ruth Buggs as a secretary on Oct 09, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Edwin Colin Fricker as a secretary on Oct 09, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robin Barry Turnbull on Dec 17, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Raymond Abbott as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Miss Deborah Ruth Buggs as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adrian Paul Bray as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Pilgrims' Friend Society as a person with significant control on Dec 03, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PFG TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLMAN, Julian David | Secretary | 175 Tower Bridge Road London SE1 2AL | 330216140001 | |||||||
| ABBOTT, Michael Raymond | Director | 175 Tower Bridge Road London SE1 2AL | United Kingdom | British | 150356870001 | |||||
| COPEMAN, Alan Richard | Director | Paynesfield Road Tatsfield TN16 2BG Westerham 72 England | England | British | 9675760002 | |||||
| EDWARDS, John | Director | 175 Tower Bridge Road London SE1 2AL | England | British | 182142660001 | |||||
| SYMONDS, Andrew John | Director | 175 Tower Bridge Road London SE1 2AL | England | British | 9616670003 | |||||
| BRAY, Adrian Paul | Secretary | 175 Tower Bridge Road London SE1 2AL | 241927700001 | |||||||
| BUGGS, Deborah Ruth | Secretary | 175 Tower Bridge Road London SE1 2AL | 273390780001 | |||||||
| FRICKER, Robert Edwin Colin | Secretary | 175 Tower Bridge Road London SE1 2AL | 314476440001 | |||||||
| JESSOP, Andrew Philip | Secretary | Rosa Vella Drive NR20 3SB Dereham 5 Norfolk | British | 133841100001 | ||||||
| NORRIS, Geoffrey Richard | Secretary | 175 Tower Bridge Road London SE1 2AL | 184645690001 | |||||||
| STEAD, Sheila | Secretary | Contrast Chapel Hill Hopton WF14 8EW Mirfield West Yorkshire | British | 6184350001 | ||||||
| TERVET, Peter Alexander | Secretary | 11 Old Forge Road Layer De La Haye CO2 0JS Colchester Essex | British | 50837980001 | ||||||
| BROWNSELL, Graham Federick | Director | Kingston Way DY6 9BS Kingswinford 21 West Midlands | Uk | British | 125111810001 | |||||
| CORDINGLEY, Ronald Samuel | Director | 175 Tower Bridge Road London SE1 2AL | England | British | 25888180001 | |||||
| HARE, Alan John | Director | 59 Millbrook Road TN6 2SB Crowborough East Sussex | England | British | 61195060001 | |||||
| JARVIS, Bryan Roger | Director | 175 Tower Bridge Road London SE1 2AL | England | British | 33454640001 | |||||
| MCLAREN, Judith Ann, Dr | Director | 175 Tower Bridge Road London SE1 2AL | United Kingdom | British | 150351260001 | |||||
| RISBRIDGER, John Arthur Henry | Director | 2 Elm Road Upper Hale GU9 0QD Farnham Surrey | United Kingdom | British | 9675840001 | |||||
| STEAD, Edmund | Director | Contrast Chapel Hill Hopton WF14 8EW Mirfield West Yorkshire | British | 6184360001 | ||||||
| STEAD, Sheila | Director | Contrast Chapel Hill Hopton WF14 8EW Mirfield West Yorkshire | British | 6184350001 | ||||||
| TAYLOR, William John | Director | 175 Tower Bridge Road London SE1 2AL | England | British | 152022440001 | |||||
| THURGOOD, Raymond William | Director | 175 Tower Bridge Road London SE1 2AL | England | British | 76758270002 | |||||
| TURNBULL, Robin Barry | Director | 175 Tower Bridge Road London SE1 2AL | England | British | 38837800003 |
Who are the persons with significant control of PFG TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Pilgrims Friend Group | Dec 03, 2019 | Tower Bridge Road SE1 2AL London 175 Tower Bridge Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pilgrims' Friend Society | Apr 28, 2016 | Tower Bridge Road SE1 2AL London 175 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PFG TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | Feb 27, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0