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 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.
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)
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 |