F.j.pistol Ppe Limited in 104 High Street LONDON COLNEY

F.j.pistol Ppe Limited LONDON COLNEY

Founded in 2001, F.j.pistol Ppe, classified under reg no. 04274974 is an active company. Currently registered at Embatool Works AL2 1QL, London Colney the company has been in the business for 23 years. Its financial year was closed on August 30 and its latest financial statement was filed on 2022/08/30. Since 2020/09/04 F.j.pistol Ppe Limited is no longer carrying the name Embassy Machine Services.

The firm has 2 directors, namely Neil P., Viveca P.. Of them, Neil P., Viveca P. have been with the company the longest, being appointed on 6 September 2001. As of 28 April 2024, there were 2 ex secretaries - Michael A., Beryl L. and others listed below. There were no ex directors.

F.j.pistol Ppe Limited Address / Contact

Office Address	Embatool Works
Office Address2	104 High Street
Town	London Colney
Post code	AL2 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04274974
Date of Incorporation	Wed, 22nd Aug 2001
Industry	Other human health activities
End of financial Year	30th August
Company age	23 years old
Account next due date	Thu, 30th May 2024 (32 days left)
Account last made up date	Tue, 30th Aug 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Neil P.

Position: Director

Appointed: 06 September 2001

Viveca P.

Position: Director

Appointed: 06 September 2001

Michael A.

Position: Secretary

Appointed: 01 November 2006

Resigned: 15 September 2017

Beryl L.

Position: Secretary

Appointed: 06 September 2001

Resigned: 31 October 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2001

Resigned: 06 September 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 22 August 2001

Resigned: 06 September 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is F J Pistol Holdings from London Colney, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

F J Pistol Holdings

104 104 High Street, London Colney, AL2 1QL, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Great Britain
Place registered	England
Registration number	0330725
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Embassy Machine Services	September 4, 2020
Endbrook	November 21, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/30 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/30 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/30 filed on: 17th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/30 filed on: 25th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/30 filed on: 6th, May 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 5th, June 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, August 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/08/30 filed on: 22nd, May 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/22 filed on: 8th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 8th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/22 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 5th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/22 filed on: 29th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/29	capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/22 filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/22 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 1st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/22 filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 28th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/02 with complete member list filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 8th, June 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/01 with complete member list filed on: 1st, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/01 with complete member list filed on: 1st, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 29th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 29th, June 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/02 with complete member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/02 with complete member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 3rd, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 3rd, June 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/09/02	annual return
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/09/02	annual return
88(2)R	Alloted 99 shares on 2001/12/03. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001/12/03. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, August 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, August 2001	incorporation	Free Download (15 pages)

F.j.pistol Ppe Limited LONDON COLNEY

F.j.pistol Ppe Limited Address / Contact

Company Information / Profile

Company staff

Neil P.

Viveca P.

Michael A.

Beryl L.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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