PFS GROUP LIMITED
21 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA SS3 9QE- Active
- Private Limited Company
- Company No. 03511171
- Last Updated: 01 Mar 2024
Company Profile
PFS GROUP LIMITED was incorporated on Monday, February 16, 1998 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. PFS GROUP LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 27 years and 7 days.
| Name | PFS GROUP LIMITED |
|---|---|
| Company number | 03511171 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QE |
|---|---|
| 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 |
|---|---|
| Pfs Group Holdings Limited Towerfield Road, Shoeburyness, SS3 9QE |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Philip Kevin Ranson Nationality: British |
Dates: Monday, February 6, 2017 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
|
| Andrew Keir Cowen Nationality: British |
Dates: Monday, February 6, 2017 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PFS GROUP LIMITED | 16 Feb 1998 |
| PREMIER FIRE SYSTEMS LIMITED | 07 Jul 2015 |