PFF (DORSET) LIMITED - PRESTON


Company Profile Company Filings

Overview

PFF (DORSET) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
PFF (DORSET) LIMITED was incorporated 16 years ago on 26/04/2007 and has the registered number: 06227543. The accounts status is FULL and accounts are next due on 30/09/2024.

PFF (DORSET) LIMITED - PRESTON

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

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DORSET EMERGENCY SERVICES PPP LIMITED (until 28/06/2007)
STUDY NOTION LIMITED (until 11/05/2007)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO LIMITED Corporate Secretary 2018-03-01 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2021-07-01 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2011-12-19 CURRENT
MR NIGEL ANTHONY BENNETT Oct 1961 British Director 2007-07-06 UNTIL 2008-06-26 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-09-29 UNTIL 2011-12-19 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2007-06-11 UNTIL 2012-02-15 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2007-07-06 UNTIL 2010-09-29 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2012-03-08 UNTIL 2018-02-21 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 2007-06-11 UNTIL 2008-06-26 RESIGNED
SIMON DENNIS CARDEN Jun 1955 British Director 2007-07-06 UNTIL 2012-09-27 RESIGNED
ANGELA MILLS Sep 1961 British Director 2018-02-21 UNTIL 2021-06-30 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-09-29 UNTIL 2011-12-19 RESIGNED
MR ERNEST STEPHEN BATTEY Dec 1959 British Director 2008-07-21 UNTIL 2012-02-15 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2012-03-08 UNTIL 2013-01-01 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2011-12-19 UNTIL 2023-06-30 RESIGNED
MR DAVID JOHN CROFT Jun 1949 British Director 2007-07-06 UNTIL 2012-09-27 RESIGNED
JOHN PHILIP GEORGE Oct 1968 British Director 2012-03-08 UNTIL 2017-11-01 RESIGNED
DUNCAN CAMERON JOHNSTON Oct 1965 British Director 2008-07-21 UNTIL 2012-02-15 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2007-07-06 UNTIL 2010-09-29 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-04-26 UNTIL 2007-06-11 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-01-01 UNTIL 2018-03-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-04-26 UNTIL 2007-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cses (Dorset) Ltd 2016-04-06 London   Right to appoint and remove directors
Dorset Emergency Services Ppp (Holdings) Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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