PFP CONSULTING SERVICES LIMITED

Profile PFP CONSULTING SERVICES LIMITED

Actual on 01.07.2021
Company name
PFP CONSULTING SERVICES LIMITED
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Company number
08463071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 March 2013
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
ACORN HOUSE, CHURCH ROAD, SOMERSET, ENGLAND, EAST BRENT, TA9 4HZ
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PSC and Officers PFP CONSULTING SERVICES LIMITED

Officers

(as of 21.09.2020)

BAKER, Richard
Status: Active
Appointed on: Tuesday, 07 April 2020
Correspondence address: Acorn House Church Road, East Brent, England, Somerset, TA9 4HZ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: England
BAKER, Richard
Status: Not active
Appointed on: Wednesday, 23 August 2017
Resigned on: Friday, 01 March 2019
Correspondence address: Acorn House Church Road, East Brent, England, Somerset, TA9 4HZ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: Egypt
MICHAEL HARWOOD & CO
Status: Not active
Appointed on: Monday, 11 May 2015
Resigned on: Friday, 31 March 2017
Correspondence address: Greville House 10 Jury Street, Warwick, England, CV34 4EW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04119622
MORGAN, Alan
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Monday, 11 May 2015
Correspondence address: 116 North Street, Bedminster, Bristol, England, BS3 1HF
Role: Secretary
LEWIS, Karen
Status: Not active
Appointed on: Tuesday, 26 March 2013
Resigned on: Monday, 15 September 2014
Correspondence address: Acorn House Church Road, East Brent, United Kingdom, Somerset, TA9 4HZ
Role: Secretary
LEWIS, Karen Jenny
Status: Not active
Appointed on: Tuesday, 26 March 2013
Resigned on: Monday, 15 September 2014
Correspondence address: Acorn House Church Road, East Brent, United Kingdom, Somerset, TA9 4HZ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Accountant
Country of residence: England
LEWIS, Matthew
Status: Not active
Appointed on: Wednesday, 29 November 2017
Resigned on: Thursday, 20 June 2019
Correspondence address: Acorn House Church Road, East Brent, England, Somerset, TA9 4HZ
Role: Secretary
LEWIS, Karen
Status: Not active
Appointed on: Thursday, 20 June 2019
Resigned on: Tuesday, 07 April 2020
Correspondence address: Acorn House Church Road, East Brent, England, Somerset, TA9 4HZ
Role: Secretary
LEWIS, Matthew
Status: Not active
Appointed on: Friday, 01 March 2019
Resigned on: Tuesday, 07 April 2020
Correspondence address: Acorn House Church Road, East Brent, England, Somerset, TA9 4HZ
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Technology Manager
Country of residence: England
MACDONALD, Simon Peter
Status: Not active
Appointed on: Saturday, 20 April 2013
Resigned on: Tuesday, 22 August 2017
Correspondence address: 1 Beaudesert Park, Birmingham Road, Henley-In-Arden, England, Warwickshire, B95 5QB
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: England
HERNANDEZ, Cesar Palomar
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Wednesday, 23 August 2017
Correspondence address: Greville House 10 Jury Street, Warwick, England, CV34 4EW
Nationality: Spanish
Date of birth: July 1977
Role: Director
Occupation: Company Director
Country of residence: Spain
LEWIS, Karen
Status: Not active
Appointed on: Wednesday, 23 August 2017
Resigned on: Wednesday, 29 November 2017
Correspondence address: Acorn House Church Road, East Brent, Highbridge, England, TA9 4HZ
Role: Secretary
LEWIS, Karen Jenny
Status: Not active
Appointed on: Wednesday, 06 September 2017
Resigned on: Wednesday, 29 November 2017
Correspondence address: Acorn House Church Road, East Brent, England, Somerset, TA9 4HZ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Acorn Business Management Ltd
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: Acorn House East Brent, England, Somerset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard Baker
Status: Active
Notified on: Tuesday, 07 April 2020
Correspondence address: Acorn House East Brent, England, Somerset
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard Baker
Status: Active
Notified on: Tuesday, 07 April 2020
Correspondence address: 16 Stasikratous Nicosia, Cyprus, 1065
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard Baker
Status: Active
Notified on: Tuesday, 07 April 2020
Correspondence address: 46 Dordrecht, South Africa, Eastern Cape 5435
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard Baker
Status: Not active
Notified on: Wednesday, 23 August 2017
Correspondence address: Acorn House East Brent, England, Somerset
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Egypt
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Simon Peter Macdonald
Status: Not active
Notified on: Monday, 24 July 2017
Correspondence address: Acorn House East Brent, England, Somerset
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Acorn Business Management Ltd
Status: Not active
Notified on: Friday, 01 March 2019
Correspondence address: Acorn House East Brent, England, Somerset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Glynn John Alan Race
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 107 New Providence Wharf London, England
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Peter Macdonald
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Beaudesert Park Henley-In-Arden, England
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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