PF MANAGEMENT SERVICES LIMITED - LONDON
Overview
PF MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PF MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06008153. The accounts status is TOTAL EXEMPTION FULL.
PF MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06008153. The accounts status is TOTAL EXEMPTION FULL.
PF MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
6TH FLOOR NEWCOMBE HOUSE
LONDON
W11 3LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-11-23 | CURRENT | ||
DR THOMAS ALEXANDER HUBERT | Mar 1961 | German | Director | 2012-05-01 | CURRENT |
KONSTANTIN VON UNGER | Sep 1966 | German | Director | 2011-07-01 | CURRENT |
ROBERT JEAN DROSTEN | Feb 1927 | British | Director | 2010-10-19 UNTIL 2012-05-01 | RESIGNED |
MR ANDREAS CHRISTIAN LESNIEWICZ | Jul 1976 | German | Director | 2006-11-23 UNTIL 2011-06-29 | RESIGNED |
CHRISTIAN ALEXANDER PFLEIDERER | Oct 1971 | German | Director | 2007-01-13 UNTIL 2010-07-14 | RESIGNED |
PATRICK AUREL PFLEIDERER | Aug 1976 | German | Director | 2007-01-13 UNTIL 2010-07-14 | RESIGNED |
HANS PFLEIDERER | Mar 1965 | Austrian | Director | 2006-11-23 UNTIL 2010-07-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-23 UNTIL 2006-11-23 | RESIGNED | ||
ERNST HERBERT PAUL PFLEIDERER | Jul 1943 | German | Director | 2006-11-23 UNTIL 2010-07-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-11-23 UNTIL 2006-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sybille Sigrid Drosten | 2016-04-06 | 3/1941 | 82031grunwald |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |