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PF&F(GB) LIMITED

PF&F(GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePF&F(GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09069727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PF&F(GB) LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is PF&F(GB) LIMITED located?

    Registered Office Address
    Unit 23 Waters Meeting Business Park
    Britannia Way
    BL2 2HH Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PF&F(GB) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMELO LIMITEDJun 04, 2014Jun 04, 2014

    What are the latest accounts for PF&F(GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PF&F(GB) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024

    What are the latest filings for PF&F(GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Appointment of Helen Bamber as a director on Jul 20, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancs BL1 3AJ to Unit 23 Waters Meeting Business Park Britannia Way Bolton BL2 2HH on Feb 08, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of PF&F(GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMBER, Glenn
    Waters Meeting Business Park
    Britannia Way
    BL2 2HH Bolton
    Unit 23
    England
    		Director
    Waters Meeting Business Park
    Britannia Way
    BL2 2HH Bolton
    Unit 23
    England
    		United KingdomBritish61202780004
    BAMBER, Helen
    Waters Meeting Business Park
    Britannia Way
    BL2 2HH Bolton
    Unit 23
    England
    		Director
    Waters Meeting Business Park
    Britannia Way
    BL2 2HH Bolton
    Unit 23
    England
    		United KingdomBritish239321630001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PF&F(GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Bamber
    Waters Meeting Business Park
    Britannia Way
    BL2 2HH Bolton
    Unit 23
    England
    		Apr 06, 2016
    Waters Meeting Business Park
    Britannia Way
    BL2 2HH Bolton
    Unit 23
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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