PF FINANCIAL INVESTIGATIONS LIMITED
57A BROADWAY, LEIGH-ON-SEA SS9 1PE- Active
- Private Limited Company
- Company No. 07719140
- Last Updated: 11 Apr 2024
Company Profile
PF FINANCIAL INVESTIGATIONS LIMITED was incorporated on Tuesday, July 26, 2011 as a Private Limited Company with registered address in LEIGH-ON-SEA. PF FINANCIAL INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 13 years 3 months and 13 days.
| Name | PF FINANCIAL INVESTIGATIONS LIMITED |
|---|---|
| Company number | 07719140 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57A BROADWAY LEIGH-ON-SEA SS9 1PE |
|---|---|
| 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 |
|---|---|
| Paul Anthony Farrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Denise Marie Farrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 August 2024 |
| Last confirmation statement dated | 26 July 2023 |
Mortgages
No mortgages have been registered against PF FINANCIAL INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PF FINANCIAL INVESTIGATIONS LIMITED | 26 Jul 2011 |