PF FINANCING OLD CO LIMITED - GRIFFITHS WAY, ST ALBANS
Company Profile | Company Filings |
Overview
PF FINANCING OLD CO LIMITED is a Private Limited Company from GRIFFITHS WAY, ST ALBANS and has the status: Dissolved - no longer trading.
PF FINANCING OLD CO LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716362. The accounts status is SMALL.
PF FINANCING OLD CO LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716362. The accounts status is SMALL.
PF FINANCING OLD CO LIMITED - GRIFFITHS WAY, ST ALBANS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 03/04/2021 |
Registered Office
PREMIER HOUSE
GRIFFITHS WAY, ST ALBANS
HERTFORDSHIRE
AL1 2RE
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER FINANCING LIMITED (until 22/04/2022)
PREMIER FINANCING LIMITED (until 22/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2022 | 15/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALAN ROSE | Oct 1966 | British | Director | 2018-11-12 | CURRENT |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2007-12-31 | CURRENT |
MR DUNCAN NEIL LEGGETT | Sep 1979 | British | Director | 2015-01-12 | CURRENT |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 2015-04-05 | CURRENT |
MR JOHN ROCKWELL MUSE | Feb 1951 | Us | Director | 1999-05-13 UNTIL 2004-07-23 | RESIGNED |
MS SUZANNE ELIZABETH WISE | Jan 1962 | British | Director | 2009-03-02 UNTIL 2011-11-15 | RESIGNED |
ROSALIND ILONA CAMPBELL | Oct 1961 | British | Secretary | 1999-10-15 UNTIL 2001-12-11 | RESIGNED |
CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2001-12-11 UNTIL 2007-12-31 | RESIGNED |
LYNDON LEA | Jan 1969 | British | Secretary | 1999-05-13 UNTIL 1999-10-15 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-02-19 UNTIL 1999-05-13 | RESIGNED | |
EMMETT MCEVOY | Dec 1976 | Irish | Director | 2012-04-20 UNTIL 2015-01-12 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-02-19 UNTIL 1999-05-13 | RESIGNED |
MR PAUL THOMAS | Dec 1955 | British | Director | 2002-06-13 UNTIL 2009-08-31 | RESIGNED |
MR LUCA VELUSSI | Nov 1969 | Italian | Director | 2003-02-10 UNTIL 2004-07-23 | RESIGNED |
MR ANTONY DAVID SMITH | Sep 1974 | British | Director | 2011-07-21 UNTIL 2012-04-20 | RESIGNED |
MR ROBERT JOHN SCHOFIELD | Feb 1952 | British | Director | 2002-01-23 UNTIL 2010-09-22 | RESIGNED |
ANDREW SCOTT ROSEN | Jul 1968 | American | Director | 1999-05-13 UNTIL 2003-02-10 | RESIGNED |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2009-03-02 UNTIL 2011-07-21 | RESIGNED |
STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2000-06-08 UNTIL 2004-07-20 | RESIGNED |
CHARLES DEAN METROPOULOS | May 1946 | Greek American | Director | 2000-02-14 UNTIL 2004-05-13 | RESIGNED |
KASEY MCPHERSON | Sep 1982 | New Zealander | Director | 2018-05-23 UNTIL 2018-11-12 | RESIGNED |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2011-11-15 UNTIL 2018-05-23 | RESIGNED |
MR PAUL ALAN LEACH | Aug 1957 | British | Director | 1999-10-15 UNTIL 2011-06-30 | RESIGNED |
MICHAEL J LEVITT | Dec 1958 | United States | Director | 2001-04-03 UNTIL 2001-09-26 | RESIGNED |
LYNDON LEA | Jan 1969 | British | Director | 1999-05-13 UNTIL 2004-07-23 | RESIGNED |
MR JIM HEPBURN | Jun 1960 | Scottish | Director | 2011-07-21 UNTIL 2015-04-05 | RESIGNED |
ROBERT DARWENT | Oct 1972 | British | Director | 1999-05-26 UNTIL 2000-02-14 | RESIGNED |
JACOB RICHARD CAPPS | Oct 1973 | American | Director | 1999-05-13 UNTIL 2000-02-14 | RESIGNED |
ROSALIND ILONA CAMPBELL | Oct 1961 | British | Director | 1999-10-15 UNTIL 2000-08-21 | RESIGNED |
KEITH MICHAEL BUCHANAN | Jan 1954 | British | Director | 1999-10-15 UNTIL 2002-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Foods (Holdings) Limited | 2016-04-06 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |