P.F.C. INTERNATIONAL SERVICES LIMITED
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON SE1 2JE- Active
- Private Limited Company
- Company No. 03370765
- Last Updated: 01 Mar 2024
Company Profile
P.F.C. INTERNATIONAL SERVICES LIMITED was incorporated on Wednesday, May 14, 1997 as a Private Limited Company with registered address in LONDON. P.F.C. INTERNATIONAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 4 months and 5 days.
| Name | P.F.C. INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company number | 03370765 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vincenzo Borelli Nationality: Italian |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pietro Carenza Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr. Francesco Carenza Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| P.F.C. INTERNATIONAL SERVICES LIMITED | 14 May 1997 |