Gleeson Pfi Investments Limited in Sheffield Business Park SHEFFIELD

Gleeson Pfi Investments Limited SHEFFIELD

Founded in 2005, Gleeson Pfi Investments, classified under reg no. 05337924 is an active company. Currently registered at 6 Europa Court S9 1XE, Sheffield the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Graham P., Stefan A.. Of them, Stefan A. has been with the company the longest, being appointed on 31 July 2015 and Graham P. has been with the company for the least time - from 1 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gleeson Pfi Investments Limited Address / Contact

Office Address	6 Europa Court
Office Address2	Sheffield Business Park
Town	Sheffield
Post code	S9 1XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337924
Date of Incorporation	Thu, 20th Jan 2005
Industry	Dormant Company
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Graham P.

Position: Director

Appointed: 01 January 2023

Stefan A.

Position: Director

Appointed: 31 July 2015

James T.

Position: Director

Appointed: 10 June 2019

Resigned: 31 December 2022

Jolyon H.

Position: Director

Appointed: 16 August 2012

Resigned: 10 June 2019

Dermot G.

Position: Director

Appointed: 23 November 2011

Resigned: 31 December 2022

Alan M.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 July 2015

Alan M.

Position: Director

Appointed: 01 January 2009

Resigned: 31 July 2015

Nicholas H.

Position: Director

Appointed: 06 September 2007

Resigned: 30 September 2010

Edwin L.

Position: Director

Appointed: 01 July 2006

Resigned: 06 September 2007

Paul W.

Position: Director

Appointed: 01 July 2006

Resigned: 31 December 2008

Joy B.

Position: Secretary

Appointed: 01 July 2006

Resigned: 31 March 2011

Edwin L.

Position: Secretary

Appointed: 16 September 2005

Resigned: 01 July 2006

Paul H.

Position: Director

Appointed: 02 February 2005

Resigned: 31 January 2009

Colin R.

Position: Director

Appointed: 02 February 2005

Resigned: 23 November 2011

Andrew R.

Position: Secretary

Appointed: 20 January 2005

Resigned: 16 September 2005

Colin M.

Position: Director

Appointed: 20 January 2005

Resigned: 01 July 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Mj Gleeson Plc from Sheffield, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mj Gleeson Plc

6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	9268016
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 9th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 28th, October 2021	accounts	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 2nd, June 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 27th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 28th, December 2018	accounts	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 22nd, August 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 18th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/09 filed on: 17th, November 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/17	capital
AD01	Change of registered address from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 2015/07/31 to 6 Europa Court Sheffield Business Park Sheffield S9 1XE filed on: 31st, July 2015	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 20th, March 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 14th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/09 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, April 2014	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/10	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 17th, October 2013	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2013	resolution	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, May 2013	incorporation	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 4th, February 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 9th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/07/12 from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG filed on: 12th, July 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 9th, February 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 7th, January 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 4th, March 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 10th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 24th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 24th, January 2008	accounts	Free Download (17 pages)
287	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG filed on: 22nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG filed on: 22nd, August 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 24th, January 2007	accounts	Free Download (6 pages)
287	Registered office changed on 10/08/06 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG filed on: 10th, August 2006	address	Free Download (1 page)
287	Registered office changed on 10/08/06 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG filed on: 10th, August 2006	address	Free Download (1 page)
287	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS filed on: 4th, August 2006	address	Free Download (1 page)
287	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS filed on: 4th, August 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 18th, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 18th, May 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 30/06/05 filed on: 15th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/06/05 filed on: 15th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 23rd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 23rd, September 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2005	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 20th, January 2005	incorporation	Free Download (33 pages)

Gleeson Pfi Investments Limited SHEFFIELD

Gleeson Pfi Investments Limited Address / Contact

Company Information / Profile

Company staff

Graham P.

Stefan A.

James T.

Jolyon H.

Dermot G.

Alan M.

Alan M.

Nicholas H.

Edwin L.

Paul W.

Joy B.

Edwin L.

Paul H.

Colin R.

Andrew R.

Colin M.

People with significant control

Company filings

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