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Ume Pfi Investments Limited PRESTON

Ume Pfi Investments started in year 2007 as Private Limited Company with registration number 06319108. The Ume Pfi Investments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Preston at Unit 18 Navigation Way. Postal code: PR2 2YP.

The company has 2 directors, namely Darren B., John B.. Of them, Darren B., John B. have been with the company the longest, being appointed on 16 June 2017. At present 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.

Ume Pfi Investments Limited Address / Contact

Office Address Unit 18 Navigation Way
Office Address2 Ashton-on-ribble
Town Preston
Post code PR2 2YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06319108
Date of Incorporation Fri, 20th Jul 2007
Industry Activities of head offices
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Pario Limited

Position: Corporate Secretary

Appointed: 30 September 2021

Darren B.

Position: Director

Appointed: 16 June 2017

John B.

Position: Director

Appointed: 16 June 2017

Karen M.

Position: Director

Appointed: 22 May 2015

Resigned: 16 June 2017

Paul N.

Position: Secretary

Appointed: 31 December 2012

Resigned: 30 September 2021

Paul T.

Position: Director

Appointed: 31 July 2012

Resigned: 22 May 2015

Sultan E.

Position: Director

Appointed: 01 November 2009

Resigned: 16 June 2017

Ian T.

Position: Director

Appointed: 06 January 2008

Resigned: 31 October 2009

Paul H.

Position: Director

Appointed: 17 August 2007

Resigned: 26 November 2007

Ronald M.

Position: Director

Appointed: 17 August 2007

Resigned: 26 November 2007

David A.

Position: Director

Appointed: 17 August 2007

Resigned: 26 November 2007

Vincenzo M.

Position: Director

Appointed: 17 August 2007

Resigned: 26 November 2007

Gloria P.

Position: Secretary

Appointed: 20 July 2007

Resigned: 31 December 2012

Andrew A.

Position: Director

Appointed: 20 July 2007

Resigned: 31 July 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Ume Pfi Investments Holdings Limited from Hitchin, England. This PSC is classified as "an uk private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Karen M. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Ume Pfi Investments Holdings Limited

2 Hunting Gate, Hitchin, SG4 0TJ, England

Legal authority Uk Law
Legal form Uk Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 6326116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karen M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2022
filed on: 14th, April 2023 		Free Download (8 pages)

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