PAF GROUP LIMITED - GUIDE
Company Profile | Company Filings |
Overview
PAF GROUP LIMITED is a Private Limited Company from GUIDE ENGLAND and has the status: Active.
PAF GROUP LIMITED was incorporated 5 years ago on 31/05/2018 and has the registered number: 11391350. The accounts status is GROUP and accounts are next due on 30/09/2024.
PAF GROUP LIMITED was incorporated 5 years ago on 31/05/2018 and has the registered number: 11391350. The accounts status is GROUP and accounts are next due on 30/09/2024.
PAF GROUP LIMITED - GUIDE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EWOOD HOUSE WALKER PARK
GUIDE
BLACKBURN
BB1 2QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1291 LIMITED (until 25/06/2018)
ENSCO 1291 LIMITED (until 25/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY PAUL DAVISON | Jan 1969 | British | Director | 2019-02-01 | CURRENT |
MR MICHAEL WALLING | Secretary | 2019-02-08 | CURRENT | ||
MR ADRIAN JAMES ANTHON | Sep 1954 | British | Director | 2018-12-21 | CURRENT |
MR JACK DANIEL SUMMERS | Sep 1984 | British | Director | 2018-09-06 | CURRENT |
MR PEADAR JAMES O'REILLY | Nov 1976 | Irish | Director | 2018-09-06 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2018-05-31 UNTIL 2018-09-06 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2018-05-31 UNTIL 2018-09-06 | RESIGNED |
MR STEPHEN NEVILLE SEALEY | Feb 1958 | British | Director | 2018-09-06 UNTIL 2019-07-08 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2018-05-31 UNTIL 2018-09-06 | RESIGNED | ||
MR MICHAEL CHRISTOPHER HARTLEY | Jul 1965 | British | Director | 2018-09-06 UNTIL 2023-06-09 | RESIGNED |
MR MICHAEL JAMES FLETCHER | Nov 1974 | British | Director | 2018-09-14 UNTIL 2019-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Praetura Debt Services Limited | 2021-04-08 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Paf Investors Llp | 2018-09-06 - 2020-09-24 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Gateley Incorporations Limited | 2018-05-31 - 2018-09-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |