PFPL PROJECTS (SANDWELL) LTD.
Overview
| Company Name | PFPL PROJECTS (SANDWELL) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08185134 |
| 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 PFPL PROJECTS (SANDWELL) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PFPL PROJECTS (SANDWELL) LTD. located?
| Registered Office Address | 305 Gray's Inn Road WC1X 8QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PFPL PROJECTS (SANDWELL) LTD.?
| Company Name | From | Until |
|---|---|---|
| DC PROJECTS (SANDWELL) LIMITED | Aug 20, 2012 | Aug 20, 2012 |
What are the latest accounts for PFPL PROJECTS (SANDWELL) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PFPL PROJECTS (SANDWELL) LTD.?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for PFPL PROJECTS (SANDWELL) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Tatiana Hagan as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Belinda Mary Steward as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Nourse as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of Carolyn Ann D'costa as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Nourse as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver Andrew Lee as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Martin as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Louis Mcpartlan as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Oliver Andrew Lee as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Mr Christopher Martin on Dec 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Louis Mcpartlan on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Matthew Walker on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Carolyn Ann D'costa on Dec 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Termination of appointment of David Cowans as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Change of details for Pfpl Developments Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021 | 1 pages | AD01 | ||
Who are the officers of PFPL PROJECTS (SANDWELL) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 310849390002 | |||||||
| HAGAN, Tatiana | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | Finance Director | 321613730001 | ||||
| STEWARD, Belinda Mary | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | Managing Director | 311021780001 | ||||
| WALKER, Daniel Matthew | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | Company Director | 257069460001 | ||||
| DODD, Sandra | Secretary | Cheapside EC2V 6EE London 80 England | 171492620001 | |||||||
| MARTIN, Christopher | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 186994860001 | |||||||
| BATES, John David | Director | Cheapside EC2V 6EE London 80 | United Kingdom | British | Business Development Director | 208508300001 | ||||
| COWANS, David | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British,Irish | Director | 108543490012 | ||||
| D'COSTA, Carolyn Ann | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | Chief Finance Officer | 205417980001 | ||||
| DODD, Sandra | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | Director | 77516000012 | ||||
| HEWETT, Timothy Cleveland | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | Business Development Director | 80339460001 | ||||
| KIRKHAM, Peter | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | Technical Director | 90245820003 | ||||
| LEE, Oliver Andrew | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | Director | 193287020001 | ||||
| MCPARTLAN, Paul Louis | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | Chief Executive | 273766460002 | ||||
| NOURSE, Paul | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | Director | 195987670002 | ||||
| OXLEY, John David | Director | Cheapside EC2V 6EE London 80 | England | British | Director | 120364180001 | ||||
| PHILLIPS, Christopher Robin Leslie | Director | Cheapside EC2V 6EE London 80 England | England | British | Chairman | 46176700002 | ||||
| PHILPOTT, Stephen John Randall | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | Director | 45243130001 |
Who are the persons with significant control of PFPL PROJECTS (SANDWELL) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfpl Developments Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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