PF CONCEPT UK LIMITED
Active - Accounts Filed
General Information
NAME
PF CONCEPT UK LIMITED
COMPANY NUMBER
01873230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
19/12/1984
(40years old)
WEBSITE
www.pfconcept.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/1993
16/12/2002
POLLYFLAME CONCEPT (UK) LIMITED
View all previous names
BLACKPOOL
FY4 3RL
Telephone: 08701121984
TPS: No
Neptune House
Sycamore Trading Estate
Squires Gate Lane
BLACKPOOL
FY4 3RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PF CONCEPT UK OPERATIONS LTD | Active - Accounts Filed | View Report |
| PF CONCEPT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | Rory James Lloyd (926067026) has left the board |
Credit Risk Overview
Want to learn more about PF CONCEPT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PF CONCEPT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PF CONCEPT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2012 - Present (12 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/11/2022 - Present (2 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (2 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2022 - Present (2 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 29/01/1993 - 31/03/1993 (2 months) Secretary: 29/01/1993 - 31/03/1993 (2 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CB POLY HOLDINGS LLC | N/A | N/A |
| PF CONCEPT INTERNATIONAL BV | N/A | N/A |
| PF CONCEPT UK OPERATIONS LTD | Active - Accounts Filed | View Report |
| LOOP FOBS LTD | Company is dissolved | View Report |
| PF CONCEPT UK LIMITED | Active - Accounts Filed | View Report |
| POLY CONCEPT SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | Rory James Lloyd (926067026) has left the board |
| 02/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Robert John Durant (930262896) Appointed |
| 28/11/2022 | Adriaan Willem Hartog (916958422) has left the board |
| 28/11/2022 | New Board Member Rory James Lloyd (926067026) Appointed |
| 28/11/2022 | New Board Member Alexander Henric Egressy (930262873) Appointed |
| 28/11/2022 | New Board Member Pieter Boonekamp (930262892) Appointed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 27/06/2022 | Philip John Morgan (926329380) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 15/10/2019 | Tracey Elizabeth Street (917075131) has left the board |
| 15/10/2019 | New Board Member Philip John Morgan (926329380) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 12/08/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/02/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Board Member Ralf Oster (917404607) Appointed |
| 03/12/2012 | Philippe Marcel Varnier (903450664) has left the board |
| 03/12/2012 | New Board Member Tracey Elizabeth Street (917075131) Appointed |
| 03/12/2012 | Yann Leca (911733809) has left the board |
| 01/11/2012 | Change in Reg. Office |
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