PFD AGENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PFD AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PFD AGENTS LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516109. The accounts status is DORMANT.

PFD AGENTS LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

55 NEW OXFORD STREET
LONDON
WC1A 1BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PFDH LIMITED (until 30/05/2014)
MM&S (5355) LIMITED (until 09/04/2008)

Confirmation Statements

Last Statement Next Statement Due
27/03/2021 10/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHRYN NICOLE ANGEL Oct 1972 British Director 2021-07-29 CURRENT
MR KEVIN ALLAN JONES Nov 1959 British Director 2017-09-13 CURRENT
MS CAROLINE JAYNE MICHEL Apr 1959 British Director 2008-07-14 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-02-27 UNTIL 2008-07-14 RESIGNED
VINDEX SERVICES LIMITED Director 2008-02-27 UNTIL 2008-04-08 RESIGNED
VINDEX LIMITED Director 2008-02-27 UNTIL 2008-04-08 RESIGNED
MR ANDREW FERGUSON NEIL May 1949 British Director 2008-04-08 UNTIL 2010-09-22 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2008-04-08 UNTIL 2010-09-22 RESIGNED
MICHAEL FOSTER Mar 1958 British Director 2010-09-22 UNTIL 2013-05-24 RESIGNED
LESLEY DAVEY Mar 1961 British Director 2008-07-14 UNTIL 2010-05-07 RESIGNED
GORDON HAIG BROUGH Aug 1959 British Director 2008-08-21 UNTIL 2010-09-22 RESIGNED
PAUL BERNARD AGGETT Nov 1960 British Director 2013-05-29 UNTIL 2016-03-31 RESIGNED
LESLEY DAVEY Mar 1961 British Secretary 2008-07-14 UNTIL 2010-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peters Fraser & Dunlop Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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