PFI NO. 1 OLD CO LIMITED

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS  AL1 2RE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05014179
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

PFI NO. 1 OLD CO LIMITED was incorporated on Tuesday, January 13, 2004 as a Private Limited Company with registered address in GRIFFITHS WAY, ST. ALBANS. PFI NO. 1 OLD CO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 1 month and 10 days.

Name PFI NO. 1 OLD CO LIMITED
Company number 05014179
Company type Private Limited Company
Incorporation date 13 Jan 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address PREMIER HOUSE
CENTRIUM BUSINESS PARK
GRIFFITHS WAY, ST. ALBANS
AL1 2RE
Country Of Origin

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
Premier Foods Plc Centrium Business Park, Griffiths Way, AL1 2RE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-785 days left)
Latest accounts 03 April 2021
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
PFI NO. 1 OLD CO LIMITED 13 Jan 2004
PREMIER PLEDGE CO NO.1 LIMITED 26 Jan 2004
PREMIER FOODS INVESTMENTS NO.1 LIMITED 22 Aug 2022