PFPL LIMITED
Company is dissolved
General Information
NAME
PFPL LIMITED
COMPANY NUMBER
03877911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
16/11/1999
(25 years and 1 months old)
WEBSITE
PFP-PLANAHEAD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/02/2001
02/07/2008
PAUL HOLDINGS LIMITED
View all previous names
LONDON
EC2R 5AR
6th Floor
4 Coleman Street
London
EC2R 5AR
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 |
|---|---|---|
| PAUL HOLDINGS LIMITED | Non-Trading | View Report |
| PFPL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 05/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 29/10/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
Credit Risk Overview
Want to learn more about PFPL 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 PFPL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFPL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 78 Past: 315 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 64 Past: 330 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITECH HOLDINGS INC | N/A | N/A |
| AGC AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| AGC ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| W & J TOD HOLDINGS LIMITED | Non-Trading | View Report |
| TOD LIGHTWEIGHT STRUCTURES LTD | Company is dissolved | View Report |
| TODS AEROSPACE LIMITED | Company is dissolved | View Report |
| TODS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| PAUL HOLDINGS LIMITED | Non-Trading | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PFPL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 05/11/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 29/10/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 25/07/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/05/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 30/04/2024 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 21/12/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 20/12/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 11/09/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 14/07/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 05/07/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 11/05/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/03/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 23/02/2023 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 23/12/2022 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 22/12/2022 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 24/11/2022 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 03/11/2022 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 03/11/2022 | New Board Member Steven Allen Paige (926994250) Appointed |
| 30/09/2022 | New Board Member Steven Allen Paige (926994250) Appointed |
| 29/09/2022 | New Board Member Steven Allen Paige (926994250) Appointed |
| 06/09/2022 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 06/05/2022 | New Board Member Steven Allen Paige (926994250) Appointed |
| 06/05/2022 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 17/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | Rick Ronald Nagel (915042817) has left the board |
| 07/02/2022 | Jeff Lloyd Buck (926994249) has left the board |
| 29/09/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | Philip George Louch (920162445) has left the board |
| 27/05/2020 | New Board Member Steven Allen Paige (926994250) Appointed |
| 27/05/2020 | New Board Member Jeff Lloyd Buck (926994249) Appointed |
| 27/05/2020 | Anthony Dombrowik (920163673) has left the board |
| 18/01/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 11/07/2016 | Alistair Burns (917474596) has left the board |
| 10/06/2016 | VP SECRETARIAL LIMITED (917980418) has left the board |
| 10/06/2016 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 06/01/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Philip George Louch (920162445) Appointed |
| 12/10/2015 | New Board Member Anthony Dombrowik (920163673) Appointed |
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