PF CONCEPT UK OPERATIONS LTD
Active - Accounts Filed
General Information
NAME
PF CONCEPT UK OPERATIONS LTD
COMPANY NUMBER
02518132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
04/07/1990
(34 years and 5 months old)
WEBSITE
www.pfconcept.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2007
30/11/2018
SPS (EU) LIMITED
View all previous names
BLACKPOOL
FY4 3RL
Telephone: 01253340400
TPS: No
Neptune House
Sycamore Trading Estate
Squires Gate Lane
Blackpool, Lancashire
FY4 3RL
Telephone: 340400
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 INTERNATIONAL BV | N/A | N/A |
| PF CONCEPT UK OPERATIONS LTD | Active - Accounts Filed | View Report |
| LOOP FOBS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 03/05/2024 | 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 OPERATIONS LTD?
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 OPERATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PF CONCEPT UK OPERATIONS LTD?
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 |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) 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 Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
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 |
|
24/11/2022 - Present (2 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/1992 - Present (32 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
| 03/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | Rory James Lloyd (926067026) has left the board |
| 27/09/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | Jeroen Van Der Heijden (928162867) has left the board |
| 07/12/2022 | New Board Member Alexander Henric Egressy (930262873) Appointed |
| 28/11/2022 | Adriaan Willem Hartog (924112609) has left the board |
| 28/11/2022 | New Board Member Alexander Henric Egressy (930263010) Appointed |
| 28/11/2022 | New Board Member Rory James Lloyd (926067026) Appointed |
| 28/11/2022 | New Board Member Richard Mark Wildsmith (918408896) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 27/06/2022 | Philip John Morgan (913627126) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member Jeroen Van Der Heijden (928162867) Appointed |
| 08/04/2021 | New Board Member Jeroen Van Der Heijden (928162867) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 15/10/2019 | Tracey Elizabeth Street (917075131) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Tracey Elizabeth Street (917075131) Appointed |
| 22/12/2017 | Adriaan Willem Hartog (924112889) has left the board |
| 22/12/2017 | New Board Member Ralf Oster (917404607) Appointed |
| 22/12/2017 | Tracey Street (924113272) has left the board |
| 22/12/2017 | Ralf Oster (924112943) has left the board |
| 22/12/2017 | New Board Member Adriaan Willem Hartog (924112609) Appointed |
| 15/12/2017 | New Board Member Adriaan Willem Hartog (924112889) Appointed |
| 15/12/2017 | Diane Anderton (918408877) has left the board |
| 15/12/2017 | New Board Member Tracey Street (924113272) Appointed |
| 15/12/2017 | New Board Member Ralf Oster (924112943) Appointed |
| 15/12/2017 | Sharon Jane Brownley (918408835) has left the board |
| 15/12/2017 | Richard Mark Wildsmith (918408896) has left the board |
| 15/12/2017 | Sharon Jane Brownley (918523239) has left the board |
| 03/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 19/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Diane Anderton (918408877) Appointed |
| 20/02/2014 | Andrew James Scull (909915036) has left the board |
| 20/02/2014 | New Board Member Richard Mark Wildsmith (918408896) Appointed |
| 20/02/2014 | Gillian Davies (910191889) has left the board |
| 20/02/2014 | New Board Member Sharon Jane Brownley (918408835) Appointed |
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