PEFC UK LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
PEFC UK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DUNDEE and has the status: Active.
PEFC UK LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: SC209443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEFC UK LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: SC209443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEFC UK LIMITED - DUNDEE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
CHAPELSHADE HOUSE
DUNDEE
ANGUS
DD1 1HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EWAN BROWN | Jun 1979 | British,Australian | Director | 2023-04-25 | CURRENT |
ROSS NORMAN BRADSHAW | Oct 1959 | British | Director | 2006-08-01 | CURRENT |
MR STEVEN COOK | May 1974 | British | Director | 2012-10-11 | CURRENT |
MS MARGARET FITZHERBERT | May 1990 | British | Director | 2022-01-11 | CURRENT |
MR PATRICK JAMES GUEST | Jul 1968 | British | Director | 2022-07-05 | CURRENT |
MR ROBERT HART | Feb 1962 | British | Director | 2015-10-13 | CURRENT |
MR DAVID STEWART LESLIE | Feb 1964 | British | Director | 2012-01-10 | CURRENT |
MS ELISABETH PIVETEAU-BOLEY | Jun 1970 | French | Director | 2017-01-15 | CURRENT |
MR ANDERS OLOF OLSSON | Aug 1967 | British | Director | 2016-01-12 UNTIL 2018-07-10 | RESIGNED |
JOANNE ELIZABETH HANDLEY | Sep 1982 | British | Director | 2005-07-20 UNTIL 2006-08-01 | RESIGNED |
DAVID JAMES TURNER MCKENZIE | Sep 1937 | British | Secretary | 2007-02-01 UNTIL 2009-01-07 | RESIGNED |
PROFESSOR HUGH GRAHAM MILLER | Nov 1939 | British | Director | 2005-12-01 UNTIL 2015-07-07 | RESIGNED |
MR BARRIE NEIL SINCLAIR | Mar 1976 | British | Secretary | 2002-08-21 UNTIL 2004-12-14 | RESIGNED |
MILLER MCINTYRE & GELLATLY CHARTERED ACCOUNTANTS | Corporate Secretary | 2009-01-07 UNTIL 2012-08-01 | RESIGNED | ||
BELL INGRAM LLP | Corporate Secretary | 2004-12-14 UNTIL 2007-02-01 | RESIGNED | ||
PAUL CHARLES MARTIN | May 1958 | British | Director | 2003-05-07 UNTIL 2003-12-01 | RESIGNED |
GEORGE MURRAY MCROBBIE | Oct 1954 | British | Director | 2000-07-26 UNTIL 2001-05-23 | RESIGNED |
MR PETER DOUGLAS LANGDON LATHAM | Feb 1951 | British | Director | 2005-12-01 UNTIL 2012-01-10 | RESIGNED |
DR COLIN STUART MILLAR | Sep 1937 | British | Director | 2002-01-28 UNTIL 2005-07-20 | RESIGNED |
JOHN FRASER GUNN | Dec 1949 | British | Secretary | 2000-07-26 UNTIL 2002-04-03 | RESIGNED |
JAMES KING | Jan 1952 | British | Director | 2000-07-26 UNTIL 2002-04-16 | RESIGNED |
JOHN FRASER GUNN | Dec 1949 | British | Director | 2000-07-26 UNTIL 2002-04-03 | RESIGNED |
MR JOHN ALASTAIR SANDERSON | Mar 1967 | British | Director | 2010-01-13 UNTIL 2021-04-13 | RESIGNED |
MR ROBERT SHAW | Mar 1966 | British | Director | 2010-03-23 UNTIL 2022-10-04 | RESIGNED |
GEOFFREY HAROLD SKINNER | Jun 1949 | British | Director | 2005-07-20 UNTIL 2010-07-01 | RESIGNED |
DAVID JAMES SULMAN | May 1958 | British | Director | 2003-05-07 UNTIL 2004-11-15 | RESIGNED |
WILLIAM BRIMLOW WALKER | Apr 1943 | British | Director | 2005-07-20 UNTIL 2010-07-01 | RESIGNED |
MARK RICHARD WEATHERBED | Nov 1963 | British | Director | 2008-12-01 UNTIL 2015-07-07 | RESIGNED |
MR THOMAS HALLAM | Mar 1976 | British | Director | 2019-01-15 UNTIL 2023-07-11 | RESIGNED |
PAUL JOHN GODWIN | Jul 1966 | British | Director | 2003-08-01 UNTIL 2006-11-17 | RESIGNED |
MRS JULIA GRIFFIN | Sep 1970 | British | Director | 2009-10-21 UNTIL 2022-01-11 | RESIGNED |
PAUL JOHN GODWIN | Jul 1966 | British | Director | 2003-05-07 UNTIL 2003-12-15 | RESIGNED |
MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2000-07-26 UNTIL 2006-08-01 | RESIGNED |
MR JOHN BARDSLEY | Sep 1949 | British | Director | 2007-10-17 UNTIL 2009-10-20 | RESIGNED |
KATHLEEN ANN BRADLEY | Jun 1948 | British | Director | 2000-07-26 UNTIL 2003-05-07 | RESIGNED |
MR PATRICK JOHN BURKE | Nov 1958 | British | Director | 2012-01-10 UNTIL 2016-07-04 | RESIGNED |
MR MICHAEL ALAN CLARK | May 1943 | British | Director | 2005-12-01 UNTIL 2007-07-03 | RESIGNED |
MR DAVID GRAHAM DUKE-EVANS | Oct 1932 | British | Director | 2000-07-26 UNTIL 2004-11-15 | RESIGNED |
MR MARTIN FRANK GALE | Mar 1956 | British | Director | 2005-12-01 UNTIL 2007-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anders Olof Olsson | 2016-04-06 - 2017-07-26 | 8/1967 | Yate Gloucestershire | Significant influence or control |
Mr Simon Robert Hart | 2016-04-06 - 2017-07-26 | 2/1962 | Edinburgh Lothian | Significant influence or control |
Mr Ross Norman Bradshaw | 2016-04-06 - 2017-07-26 | 10/1959 | East Grinstead West Sussex | Significant influence or control |
Mr Robert Shaw | 2016-04-06 - 2017-07-26 | 3/1966 | Dingwall Ross-Shire | Significant influence or control |
Mr Alun Watkins | 2016-04-06 - 2017-07-26 | 3/1959 | Sheffield South Yorkshire | Significant influence or control |
Mrs Julia Griffin | 2016-04-06 - 2017-07-26 | 9/1970 | Southampton Hampshire | Significant influence or control |
Mr Steven Cook | 2016-04-06 - 2017-07-26 | 5/1974 | Letchworth Garden City Hertfordshire | Significant influence or control |
Mr David Stewart Leslie | 2016-04-06 - 2017-07-26 | 2/1964 | Larbert Stirling | Significant influence or control |
Mr John Alastair Sanderson | 2016-04-06 - 2017-07-26 | 3/1967 | Altrincham Cheshire | Significant influence or control |
Mr Patrick John Burke | 2016-04-06 - 2017-07-26 | 11/1958 | Buxton Derbyshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEFC_UK_LIMITED - Accounts | 2023-09-01 | 31-12-2022 | £316,335 Cash £340,199 equity |
PEFC UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-05 | 31-12-2021 | £332,327 Cash £373,248 equity |
PEFC UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £362,451 Cash £329,686 equity |
PEFC UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-07-2019 | £319,990 Cash £240,132 equity |
PEFC UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-24 | 31-07-2018 | £286,975 Cash £220,169 equity |