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P&F And Sons Ltd DAGENHAM


P&F And Sons Ltd is a private limited company registered at 11 Verney Gardens, Dagenham RM9 5LR. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-09-17, this 3-year-old company is run by 1 director and 1 secretary.
Director Paul N., appointed on 17 September 2020.
Moving on to secretaries, we can name: Cristina N., appointed on 17 September 2020.
The company is categorised as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC code: 49319). According to CH information there was a change of name on 2020-10-03 and their previous name was P&F and Sons Ltd Ltd.
The last confirmation statement was filed on 2023-09-12 and the deadline for the following filing is 2024-09-26. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

P&F And Sons Ltd Address / Contact

Office Address 11 Verney Gardens
Town Dagenham
Post code RM9 5LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12885130
Date of Incorporation Thu, 17th Sep 2020
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Paul N.

Position: Director

Appointed: 17 September 2020

Cristina N.

Position: Secretary

Appointed: 17 September 2020

Florin L.

Position: Director

Appointed: 17 September 2020

Resigned: 02 October 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Paul N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Florin L. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul N.

Notified on 17 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Florin L.

Notified on 17 September 2020
Ceased on 18 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

P&F And Sons October 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets350 
Net Assets Liabilities-908100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100
Creditors1 258 
Net Current Assets Liabilities-908 
Total Assets Less Current Liabilities-908100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/12
filed on: 11th, October 2023
Free Download (3 pages)

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