Pf Concept Uk Operations started in year 1990 as Private Limited Company with registration number 02518132. The Pf Concept Uk Operations company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Blackpool at Neptune House Sycamore Trading Estate. Postal code: FY4 3RL. Since 2018-11-30 Pf Concept Uk Operations Ltd is no longer carrying the name Sps (eu).
The company has 4 directors, namely Richard W., Alexander E. and Rory L. and others. Of them, Ralf O. has been with the company the longest, being appointed on 1 December 2017 and Richard W. and Alexander E. and Rory L. have been with the company for the least time - from 24 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Neptune House Sycamore Trading Estate |
| Office Address2 | Squires Gate Lane |
| Town | Blackpool |
| Post code | FY4 3RL |
| Country of origin | United Kingdom |
| Registration Number | 02518132 |
| Date of Incorporation | Wed, 4th Jul 1990 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 01 December 2017
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Pf Concept International Cooperatief Ua from Roelofarendsveen, Netherlands. This PSC is classified as "a dutch cooperative" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Pf Concept International B.v. that entered Roelofarendsveen as the address. This PSC has a legal form of "a private company with limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sps (Eu) Holdings Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pf Concept International Cooperatief Ua
1 Kabelweg, Roelofarendsveen, PO Box 2371 DX, Netherlands
| Legal authority | Dutch |
| Legal form | Dutch Cooperative |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Pf Concept International B.V.
1 Kabelweg, Roelofarendsveen, 2371DX
| Legal authority | Dutch Law |
| Legal form | Private Company With Limited Liability |
| Country registered | Netherlands |
| Place registered | Dutch Trade Register Of The Chamber Of Commence |
| Registration number | 28034183 |
| Notified on | 18 December 2018 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sps (Eu) Holdings Limited
Neptune House Sycamore Trading Estate Squires Gate Lane, Blackpool, England, FY4 3RL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08785395 |
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sps (eu) | November 30, 2018 |
| Pramic | June 13, 2007 |
| Supreme Plastic Products (u.k.) | August 8, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 |
accounts | Free Download (24 pages) |
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