Active
Company Information for PFS GLOBAL LIMITED
THE JUNCTION OFFICE 43, CHARLES STREET, HORBURY, WF4 5FH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PFS GLOBAL LIMITED | ||
Legal Registered Office | ||
THE JUNCTION OFFICE 43 CHARLES STREET HORBURY WF4 5FH | ||
Previous Names | ||
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Company Number | 09941257 | |
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Company ID Number | 09941257 | |
Date formed | 2016-01-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 04/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 08:47:55 |
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Registered address | Last known status | Formation date | ||
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PFS GLOBAL SERVICES UK LIMITED | UNIT 7, MOUNTPARK SOUTHAMPTON WIDE LANE SOUTHAMPTON SO18 2FA | Active | Company formed on the 1998-08-14 | |
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PFS GLOBAL DISTRIBUTING LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2007-10-10 |
PFS GLOBAL ENTERPRISE LLC | 533 HERITAGE OAKS COURT TARPON SPRINGS FL 34689 | Active | Company formed on the 2020-01-09 |
Officer | Role | Date Appointed |
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CGA SECRETARIAL LTD |
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STEPHEN KENNETH BALL |
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CHRISTOPHER ERIC GOULD |
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MARK VINCENT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN KENNETH BALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PFS HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-05-31 | Active | |
MANIFESTATION SOLUTIONS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-08-05 | Active | |
DAN.IE LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
AMEURI LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2012-08-24 | Active | |
PROTECTIVE FILM SOLUTIONS (EUROPE) LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-07-18 | Active | |
REBUILDINGSOCIETY.COM LTD | Company Secretary | 2015-12-01 | CURRENT | 2011-12-16 | Active | |
PROTECTIVE FILM SOLUTIONS (EUROPE) LIMITED | Director | 2016-11-24 | CURRENT | 2014-07-18 | Active | |
PFS HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2016-05-31 | Active | |
MANIFESTATION SOLUTIONS LIMITED | Director | 2016-11-24 | CURRENT | 2016-08-05 | Active | |
PROTECTIVE FILM SOLUTIONS (EUROPE) LIMITED | Director | 2016-11-30 | CURRENT | 2014-07-18 | Active | |
PFS HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2016-05-31 | Active | |
MANIFESTATION SOLUTIONS LIMITED | Director | 2016-11-30 | CURRENT | 2016-08-05 | Active | |
AGFAPHOTO UK LIMITED | Director | 2004-09-14 | CURRENT | 2004-08-06 | Dissolved 2016-10-26 | |
MANIFESTATION SOLUTIONS LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
PFS HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
PROTECTIVE FILM SOLUTIONS (EUROPE) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099412570003 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERIC GOULD | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Stephen Kenneth Ball on 2023-12-01 | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR CGA SECRETARIAL LIMITED on 2023-06-01 | ||
Change of details for Pfs Holdings Limited as a person with significant control on 2023-06-01 | ||
Director's details changed for Mark Vincent Williams on 2022-12-07 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099412570002 | |
RES15 | CHANGE OF COMPANY NAME 03/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
CH01 | Director's details changed for Stephen Kenneth Ball on 2018-11-08 | |
LATEST SOC | 30/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099412570001 | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GOULD | |
AP01 | DIRECTOR APPOINTED STEPHEN KENNETH BALL | |
AP04 | Appointment of Cga Secretarial Ltd as company secretary on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH BALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFS GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PFS GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |