PFC NOMINEES LIMITED
Non-Trading
General Information
NAME
PFC NOMINEES LIMITED
COMPANY NUMBER
04395896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/03/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/07/2002
03/10/2006
RODAWAY NOMINEES LIMITED
View all previous names
POOLE
BH16 6FA
Unit 13
Freeland Park
Wareham Road, Lytchett Matravers
POOLE
BH16 6FA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Sonya Lorraine Richards (931971720) Appointed |
Credit Risk Overview
Want to learn more about PFC NOMINEES 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 PFC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFC NOMINEES 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 |
|---|---|---|---|---|
|
25/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
20/02/2024 - Present (10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 68 Past: 510 |
View Report |
|
15/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 320 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Sonya Lorraine Richards (931971720) Appointed |
| 27/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | Change in Reg. Office |
| 07/06/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 11/05/2017 | Richard Anthony Oury (902982123) has left the board |
| 21/04/2017 | Change in Reg. Office |
| 26/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 05/05/2014 | Wendy Jane Amos-Yeo (900214804) has left the board |
| 05/05/2014 | David Geoffrey Maurice Cull (909834515) has left the board |
| 30/04/2014 | New Board Member Wendy Jane Trott (918718701) Appointed |
| 25/03/2014 | New Annual Return filed |
| 29/10/2013 | Dawn Lesley Cull (908457746) has left the board |
| 29/10/2013 | New Company Secretary Wendy Jane Trott (918240052) Appointed |
| 03/09/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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