PFM GROUP LIMITED - CHORLEY


Company Profile Company Filings

Overview

PFM GROUP LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PFM GROUP LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091707. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PFM GROUP LIMITED - CHORLEY

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

LANCASTER HOUSE ACKHURST BUSINESS PARK
CHORLEY
PR7 1NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 207 LIMITED (until 27/05/2004)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN PHILIP HESKETH Secretary 2013-12-19 CURRENT
MR IAN MITCHEAL WILKINSON Nov 1970 British Director 2010-06-04 CURRENT
MR DAVID JOHN PHILIP HESKETH May 1981 British Director 2013-01-16 CURRENT
MRS JULIE SUZANNE HEPWORTH Mar 1974 British Director 2013-01-16 CURRENT
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2011-08-02 UNTIL 2013-12-19 RESIGNED
PHILIP ALEXANDER CARR Secretary 2012-07-26 UNTIL 2013-12-19 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2004-04-02 UNTIL 2004-04-23 RESIGNED
MR ANTHONY ARTHUR JAMES BANNARD SMITH Oct 1961 British Secretary 2004-06-14 UNTIL 2008-04-02 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Secretary 2008-04-02 UNTIL 2012-07-26 RESIGNED
PHILIP ALEXANDER CARR Jun 1975 British Director 2009-05-13 UNTIL 2013-12-19 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-02 UNTIL 2004-04-23 RESIGNED
DAMIAN JOHN KEELING Aug 1957 British Director 2008-04-01 UNTIL 2013-12-19 RESIGNED
MR TIMOTHY MASSON LANGMAN May 1967 British Director 2004-06-14 UNTIL 2009-06-23 RESIGNED
MR ANTHONY ARTHUR JAMES BANNARD SMITH Oct 1961 British Director 2004-04-30 UNTIL 2009-06-23 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Director 2008-04-01 UNTIL 2014-03-03 RESIGNED
MR WILLIAM JAMES WHITE Jul 1943 British Director 2004-06-14 UNTIL 2008-03-14 RESIGNED
MRS EMMA LOUISE SMITH Jan 1967 British Director 2004-06-14 UNTIL 2008-04-01 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2004-04-23 UNTIL 2004-06-14 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2004-04-23 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perspective Financial Group Ltd 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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