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 - GUIDE

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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIMS DIRECT LIMITED SUTTON COLDFIELD Dissolved... DORMANT 99999 - Dormant Company
ATHENA ACQUISITIONS LIMITED LEAMINGTON SP Dissolved... DORMANT 99999 - Dormant Company
1ST SALES SERVICE & TRAINING LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST POWER RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST PLATFORM RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AJM ENTERPRISES LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGEL SPRINGS HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
AVFUEL LIMITED LONDON UNITED KINGDOM Active GROUP 46711 - Wholesale of petroleum and petroleum products
ALYCIDON CAPITAL LIMITED BIRMINGHAM ENGLAND Active SMALL 22290 - Manufacture of other plastic products
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED BIRMINGHAM ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
ALPHA STANWAY FINANCE LIMITED MALVERN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMPACET DISTRIBUTION UK LIMITED TELFORD Active FULL 20160 - Manufacture of plastics in primary forms
ASTON GP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALYCIDON CAPITAL TWO LIMITED BIRMINGHAM Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ARTORIUS WEALTH LIMITED MANCHESTER Active GROUP 64999 - Financial intermediation not elsewhere classified
AKE IDEAS LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AETERNIS (SOMERSET) LIMITED BIRMINGHAM Dissolved... 35110 - Production of electricity
ARTORIUS WEALTH INVESTMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AST INVESTORS LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLACKBURN DIOCESAN BOARD OF EDUCATION BLACKBURN ENGLAND Active FULL 85600 - Educational support services
TENENCIA LIMITED BLACKBURN ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TPM4 LIMITED BLACKBURN ENGLAND Active DORMANT 74990 - Non-trading company
OFFSHORE STAINLESS SUPPLIES HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CURTIS LAW ESTATE AGENTS LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BELLA BIATZA LTD BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
HEATHSIDE HOLDINGS LTD BLACKBURN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HD MANCHESTER LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
RF MANCHESTER LTD BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
HEAVENLY DESSERTS CHEETHAM HILL LIMITED BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes