Pfpl Projects (hinckley) Ltd in LONDON

Pfpl Projects (hinckley) Ltd LONDON

Pfpl Projects (hinckley) started in year 2014 as Private Limited Company with registration number 09042076. The Pfpl Projects (hinckley) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 305 Gray's Inn Road. Postal code: WC1X 8QR.

At present there are 2 directors in the the firm, namely Paul N. and Daniel W.. In addition one secretary - Joanna A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher M. who worked with the the firm until 1 July 2023.

Pfpl Projects (hinckley) Ltd Address / Contact

Office Address	305 Gray's Inn Road
Town	London
Post code	WC1X 8QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09042076
Date of Incorporation	Thu, 15th May 2014
Industry	Activities of sport clubs
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Paul N.

Position: Director

Appointed: 01 September 2023

Joanna A.

Position: Secretary

Appointed: 01 July 2023

Daniel W.

Position: Director

Appointed: 01 April 2019

Oliver L.

Position: Director

Appointed: 28 July 2022

Resigned: 11 August 2023

Paul M.

Position: Director

Appointed: 25 August 2020

Resigned: 28 July 2022

John B.

Position: Director

Appointed: 17 May 2016

Resigned: 31 March 2019

Carolyn D.

Position: Director

Appointed: 16 February 2016

Resigned: 31 October 2023

John O.

Position: Director

Appointed: 29 April 2015

Resigned: 30 September 2020

Sandra D.

Position: Director

Appointed: 15 May 2014

Resigned: 25 August 2020

David C.

Position: Director

Appointed: 15 May 2014

Resigned: 01 December 2021

Timothy H.

Position: Director

Appointed: 15 May 2014

Resigned: 30 June 2016

Peter K.

Position: Director

Appointed: 15 May 2014

Resigned: 01 July 2016

Stephen P.

Position: Director

Appointed: 15 May 2014

Resigned: 16 January 2015

Christopher P.

Position: Director

Appointed: 15 May 2014

Resigned: 14 March 2016

Christopher M.

Position: Secretary

Appointed: 15 May 2014

Resigned: 01 July 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Pfpl Developments Ltd. from London, England. The abovementioned PSC is classified 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.

Pfpl Developments Ltd.

305 Gray's Inn Road, London, WC1X 8QR, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	4330972
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, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (6 pages)
TM01	Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 14th, November 2023	officers	Free Download (1 page)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 1st, September 2023	officers	Free Download (2 pages)
TM01	Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 21st, August 2023	officers	Free Download (1 page)
TM02	Sat, 1st Jul 2023 - the day secretary's appointment was terminated filed on: 3rd, July 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 1st Jul 2023 filed on: 3rd, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 22nd May 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (5 pages)
AP01	On Thu, 28th Jul 2022 new director was appointed. filed on: 29th, July 2022	officers	Free Download (2 pages)
TM01	Thu, 28th Jul 2022 - the day director's appointment was terminated filed on: 29th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 18th May 2022 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
CH03	On Wed, 1st Dec 2021 secretary's details were changed filed on: 20th, December 2021	officers	Free Download (1 page)
CH01	On Wed, 1st Dec 2021 director's details were changed filed on: 20th, December 2021	officers	Free Download (2 pages)
CH01	On Wed, 1st Dec 2021 director's details were changed filed on: 20th, December 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (14 pages)
CH01	On Wed, 1st Dec 2021 director's details were changed filed on: 20th, December 2021	officers	Free Download (2 pages)
TM01	Wed, 1st Dec 2021 - the day director's appointment was terminated filed on: 16th, December 2021	officers	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 1st Dec 2021 filed on: 1st, December 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 1st Dec 2021. New Address: 305 Gray's Inn Road London WC1X 8QR. Previous address: 80 Cheapside London EC2V 6EE filed on: 1st, December 2021	address	Free Download (1 page)
CH01	On Wed, 4th Aug 2021 director's details were changed filed on: 5th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 18th May 2021 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On Fri, 8th Jan 2021 director's details were changed filed on: 13th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (13 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
TM01	Tue, 25th Aug 2020 - the day director's appointment was terminated filed on: 2nd, September 2020	officers	Free Download (1 page)
AP01	On Tue, 25th Aug 2020 new director was appointed. filed on: 2nd, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 26th May 2020 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, November 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 15th May 2019 filed on: 24th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
AP01	On Mon, 1st Apr 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 22nd, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 15th May 2018 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, November 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Mon, 15th May 2017 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, October 2016	accounts	Free Download (13 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 1st, July 2016	officers	Free Download (1 page)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 1st, July 2016	officers	Free Download (1 page)
AP01	On Tue, 17th May 2016 new director was appointed. filed on: 25th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (6 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: The White House 10 Clifton York YO30 6AE. Previous address: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England filed on: 24th, May 2016	address	Free Download (1 page)
TM01	Mon, 14th Mar 2016 - the day director's appointment was terminated filed on: 16th, March 2016	officers	Free Download (1 page)
AP01	On Tue, 16th Feb 2016 new director was appointed. filed on: 23rd, February 2016	officers	Free Download (2 pages)
AAMD	Full accounts with changes made up to Tue, 31st Mar 2015 filed on: 1st, February 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 28th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 100.00 GBP	capital
AD03	Registered inspection location new location: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY. filed on: 4th, June 2015	address	Free Download (1 page)
AP01	On Wed, 29th Apr 2015 new director was appointed. filed on: 12th, May 2015	officers	Free Download (2 pages)
TM01	Fri, 16th Jan 2015 - the day director's appointment was terminated filed on: 5th, May 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Tue, 31st Mar 2015 filed on: 16th, May 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2014	incorporation	Free Download (36 pages)

Pfpl Projects (hinckley) Ltd LONDON

Pfpl Projects (hinckley) Ltd Address / Contact

Company Information / Profile

Company staff

Paul N.

Joanna A.

Daniel W.

Oliver L.

Paul M.

John B.

Carolyn D.

John O.

Sandra D.

David C.

Timothy H.

Peter K.

Stephen P.

Christopher P.

Christopher M.

People with significant control

Company filings

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