Pfg Hodgson Kenyon (UK) Limited in SUTTON COLDFIELD - B73 6AP

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Pfg Hodgson Kenyon (UK) Limited SUTTON COLDFIELD

Founded in 1989, Pfg Hodgson Kenyon (UK), classified under reg no. 02413928 is an active company. Currently registered at 4 King Edwards Court B73 6AP, Sutton Coldfield the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 30th Dec 2022.

At present there are 2 directors in the the firm, namely Stephen L. and Nicholas E.. In addition one secretary - Westley M. - is with the company. At present 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.

Pfg Hodgson Kenyon (UK) Limited Address / Contact

Office Address	4 King Edwards Court
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02413928
Date of Incorporation	Wed, 16th Aug 1989
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Stephen L.

Position: Director

Appointed: 31 January 2024

Nicholas E.

Position: Director

Appointed: 31 January 2024

Westley M.

Position: Secretary

Appointed: 31 July 2023

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Kate D.

Position: Director

Appointed: 06 February 2022

Resigned: 31 January 2024

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Richard P.

Position: Director

Appointed: 03 April 2020

Resigned: 14 December 2020

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Stephen W.

Position: Director

Appointed: 29 December 2008

Resigned: 14 December 2020

Richard P.

Position: Secretary

Appointed: 16 April 2004

Resigned: 27 November 2018

Michael M.

Position: Director

Appointed: 10 February 2002

Resigned: 03 April 2020

Robert W.

Position: Secretary

Appointed: 25 March 1999

Resigned: 16 April 2004

Martin H.

Position: Secretary

Appointed: 10 September 1998

Resigned: 25 March 1999

Philippe L.

Position: Director

Appointed: 06 March 1997

Resigned: 10 February 2002

Russell B.

Position: Secretary

Appointed: 01 September 1995

Resigned: 10 September 1998

James B.

Position: Director

Appointed: 01 September 1992

Resigned: 22 February 1999

Peter H.

Position: Director

Appointed: 01 September 1992

Resigned: 29 December 2008

Bruno G.

Position: Director

Appointed: 01 September 1992

Resigned: 06 September 1994

Ronald M.

Position: Director

Appointed: 01 September 1992

Resigned: 04 November 1996

Derick B.

Position: Director

Appointed: 01 September 1992

Resigned: 23 March 2000

Christopher P.

Position: Secretary

Appointed: 01 September 1992

Resigned: 01 September 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Plantsbrook Group Limited from Sutton Coldfield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Plantsbrook Group Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2401020
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 made up to Fri, 30th Dec 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 25th Dec 2020 filed on: 25th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 27th Dec 2019 filed on: 7th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Dec 2018 filed on: 8th, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Dec 2017 filed on: 8th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Dec 2016 filed on: 5th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 25th Dec 2015 filed on: 19th, May 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 26th Dec 2014 filed on: 22nd, May 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 27th Dec 2013 filed on: 16th, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Dec 2012 filed on: 10th, May 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Dec 2011 filed on: 23rd, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, May 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 25th Dec 2009 filed on: 21st, June 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 26th Dec 2008 filed on: 1st, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Dec 2007 filed on: 30th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Dec 2006 filed on: 18th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Dec 2006 filed on: 18th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Dec 2005 filed on: 22nd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Dec 2005 filed on: 22nd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, July 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 2nd, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 2nd, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 21st, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 21st, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 7th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 7th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 10th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 10th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 9th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 9th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 17th, February 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 17th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, April 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, April 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 28th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 28th, October 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, March 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, November 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, November 1989	accounts	Free Download

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