PFI 2005 LIMITED - LEEDS


Company Profile Company Filings

Overview

PFI 2005 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PFI 2005 LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05581652. The accounts status is SMALL and accounts are next due on 31/12/2024.

PFI 2005 LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE PFI 2005 LIMITED (until 25/07/2017)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER MCKAY Secretary 2017-10-23 CURRENT
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-12-01 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2015-12-01 CURRENT
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2005-10-03 UNTIL 2017-06-30 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2005-10-03 UNTIL 2006-12-04 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2015-12-01 UNTIL 2017-06-30 RESIGNED
MISS LEIGH SMERDON Other Secretary 2006-12-04 UNTIL 2015-07-31 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2009-03-09 UNTIL 2017-06-30 RESIGNED
MR JOHN HENRY VYSE Apr 1948 British Director 2005-10-03 UNTIL 2008-06-26 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2005-10-03 UNTIL 2012-10-02 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2006-10-16 UNTIL 2012-11-21 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2005-10-03 UNTIL 2012-10-02 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2005-10-03 UNTIL 2011-06-24 RESIGNED
MR TIMOTHY CHARLES JONES Aug 1963 British Director 2005-10-03 UNTIL 2010-10-15 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-10-03 UNTIL 2005-10-03 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2006-12-04 UNTIL 2011-06-24 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2017-06-30 UNTIL 2018-07-04 RESIGNED
MRS GAYNOR BIRLEY SMITH Jul 1966 English Director 2005-10-03 UNTIL 2006-12-15 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2017-06-30 UNTIL 2019-04-12 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-10-23 UNTIL 2023-04-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-06-30 UNTIL 2017-10-23 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-10-03 UNTIL 2005-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi Para (Holdings) Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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