PIFFS ELM LIMITED

Profile PIFFS ELM LIMITED

Actual on 01.12.2020

Company name	PIFFS ELM LIMITED copy copied
Company number	03260214 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 08 October 1996 copy copied
Accounts	Actual First accounts made up to 28.02.2020 due by 28.02.2021 Last accounts made up to 28.02.2019
Confirmation statement	Actual Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021 Last statement dated Thursday, 08 October 2020
Nature of business (SIC)	18129 - Printing n.e.c. 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	PHOENIX HOUSE, STOKE ROAD, ELMSTONE HARDWICKE, GLOUCESTERSHIRE, CHELTENHAM, GL51 9SY copy copied

Officers

(as of 19.09.2020)

CASSIDY, Jacqueline Lee

Status:	Active
Appointed on:	Monday, 29 November 2010
Correspondence address:	Phoenix House, Stoke Road, Elmstone Hardwicke, Gloucestershire, Cheltenham, GL51 9SY
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CASSIDY, Peter George

Status:	Active
Appointed on:	Monday, 01 December 1997
Correspondence address:	Phoenix House, Stoke Road, Elmstone Hardwicke, Gloucestershire, Cheltenham, GL51 9SY
Nationality:	British
Date of birth:	November 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ELLICOT LTD

Status:	Not active
Appointed on:	Monday, 03 November 1997
Resigned on:	Monday, 01 December 1997
Correspondence address:	Phoenix House Tewkesbury Road, Elmstone Hardwicke, Gloucestershire, Cheltenham, GL51 9SY
Role:	Director

ELLICOT LIMITED

Status:	Not active
Appointed on:	Thursday, 10 October 1996
Resigned on:	Monday, 03 November 1997
Correspondence address:	8 Ormond Terrace, Regent Street, Gloucestershire, Cheltenham, GL50 1HR
Role:	Secretary

TOWNSEND, Alan

Status:	Not active
Appointed on:	Thursday, 10 October 1996
Resigned on:	Monday, 03 November 1997
Correspondence address:	2 Castlemaine Drive, Gloucestershire, Cheltenham, GL51 0UA
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Printer

TOWNSEND, Alan William

Status:	Not active
Appointed on:	Monday, 03 November 1997
Resigned on:	Monday, 29 November 2010
Correspondence address:	Phoenix House, Stoke Road, Elmstone Hardwicke, Gloucestershire, Cheltenham, GL51 9SY
Role:	Secretary

TOWNSEND, Alan William

Status:	Not active
Appointed on:	Monday, 03 November 1997
Resigned on:	Monday, 29 November 2010
Correspondence address:	Phoenix House, Stoke Road, Elmstone Hardwicke, Gloucestershire, Cheltenham, GL51 9SY
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BOURSE SECURITIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 08 October 1996
Resigned on:	Thursday, 10 October 1996
Correspondence address:	Pembroke House, 7 Brunswick Square, Avon, Bristol, BS2 8PE
Role:	Nominee Director

BRISTOL LEGAL SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 08 October 1996
Resigned on:	Thursday, 10 October 1996
Correspondence address:	Pembroke House, 7 Brunswick Square, Avon, Bristol, BS2 8PE
Role:	Corporate Nominee Secretary

TRAPP, Harry Gladwin

Status:	Not active
Appointed on:	Thursday, 10 October 1996
Resigned on:	Wednesday, 22 December 2004
Correspondence address:	21 Columbia Street, Fairview, Gloucestershire, Cheltenham, GL52 2JR
Nationality:	British
Date of birth:	March 1957
Role:	Director
Occupation:	Printer

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Person with significant control

(as of 01.12.2020)

Pricenex Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Cheltenham, Midway House
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent