P.F.L. ELECTRICAL LTD - LONDON
| Company Profile | Company Filings |
Overview
P.F.L. ELECTRICAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P.F.L. ELECTRICAL LTD was incorporated 20 years ago on 06/06/2003 and has the registered number: 04790446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
P.F.L. ELECTRICAL LTD was incorporated 20 years ago on 06/06/2003 and has the registered number: 04790446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
P.F.L. ELECTRICAL LTD - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRIMAFOX LIGHTING LIMITED (until 21/05/2007)
PRIMAFOX LIGHTING LIMITED (until 21/05/2007)
PDW PRIMAFOX LIMITED (until 02/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE MARTIN HIGGINSON | Sep 1960 | British | Director | 2004-03-01 | CURRENT |
| JAMES FREDERICK GORDON HIGGINSON | Oct 1992 | British | Director | 2023-11-05 | CURRENT |
| KAREN HIGGINSON | Jun 1967 | British | Director | 2018-05-24 | CURRENT |
| LEE MARTIN HIGGINSON | Secretary | 2015-12-31 | CURRENT | ||
| NICHOLAS ANDREW MILLS | Nov 1962 | British | Director | 2003-06-06 UNTIL 2015-12-31 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-06 UNTIL 2003-06-06 | RESIGNED | ||
| MR PAUL WHITEHEAD | Apr 1971 | British | Director | 2003-06-06 UNTIL 2004-05-25 | RESIGNED |
| COLIN KEVIN CARR | Jul 1953 | British | Director | 2003-06-06 UNTIL 2005-12-02 | RESIGNED |
| JONATHAN SIMON MARCHANT | Mar 1964 | British | Director | 2003-06-06 UNTIL 2005-12-02 | RESIGNED |
| NICHOLAS ANDREW MILLS | Nov 1962 | British | Secretary | 2003-06-06 UNTIL 2015-12-31 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-06-06 UNTIL 2003-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Karen Higginson | 2022-06-16 | 6/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lee Martin Higginson | 2016-04-06 | 9/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P.F.L. Electrical Ltd - Period Ending 2023-06-30 | 2023-10-31 | 30-06-2023 | £507,485 Cash |
| P.F.L Electrical Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-04 | 30-06-2021 | £41,802 Cash £496,959 equity |
| P.F.L Electrical Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-10 | 31-12-2019 | £75,064 Cash £299,503 equity |
| P.F.L Electrical Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-12-2018 | £209,723 Cash £268,720 equity |
| P.F.L Electrical Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-14 | 31-12-2017 | £68,736 Cash £235,490 equity |
| P.F.L Electrical Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 31-12-2016 | £26,100 Cash £196,373 equity |
| P.F.L Electrical Limited - Limited company - abbreviated - 11.9 | 2016-01-30 | 31-12-2015 | £84,528 Cash £214,396 equity |