PF CONSULTING GROUP LTD. - LONDON
Company Profile | Company Filings |
Overview
PF CONSULTING GROUP LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PF CONSULTING GROUP LTD. was incorporated 22 years ago on 25/03/2002 and has the registered number: 04403030. The accounts status is GROUP and accounts are next due on 30/09/2024.
PF CONSULTING GROUP LTD. was incorporated 22 years ago on 25/03/2002 and has the registered number: 04403030. The accounts status is GROUP and accounts are next due on 30/09/2024.
PF CONSULTING GROUP LTD. - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR 85
LONDON
WC2R 0DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PELL FRISCHMANN CONSULTING ENGINEERS LTD. (until 05/05/2023)
PELL FRISCHMANN CONSULTING ENGINEERS LTD. (until 05/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN CARTER | Apr 1968 | British | Director | 2020-03-01 | CURRENT |
MRS LINDA SUSAN ROBERTS | May 1961 | British | Director | 2021-01-01 | CURRENT |
MRS LINDA SUSAN ROBERTS | May 1961 | British | Secretary | 2003-08-29 | CURRENT |
IAIN BISSET | Jan 1969 | British | Director | 2019-01-01 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-03-25 UNTIL 2002-03-25 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-03-25 UNTIL 2002-03-25 | RESIGNED | ||
NORMAN WILLIAM CARMICHAEL | British | Secretary | 2002-03-25 UNTIL 2003-08-29 | RESIGNED | |
MR ADAM LEE | Jul 1989 | New Zealander | Director | 2019-10-01 UNTIL 2021-01-01 | RESIGNED |
MR ANDREW JOHN TUNSTALL | Feb 1949 | British | Director | 2003-01-31 UNTIL 2011-12-22 | RESIGNED |
MR TUSHAR SUDHAKAR PRABHU | Jan 1968 | British | Director | 2003-04-06 UNTIL 2019-09-01 | RESIGNED |
MR SUDHAKAR SHRIRANG PRABHU | Feb 1936 | United Kingdom | Director | 2002-03-25 UNTIL 2015-09-30 | RESIGNED |
MR CARL VINSON POWELL | Aug 1950 | American | Director | 2006-01-26 UNTIL 2015-10-01 | RESIGNED |
MR CRAWFORD TAYLOR MUNRO | May 1952 | British | Director | 2004-02-12 UNTIL 2012-05-31 | RESIGNED |
MR PETER STEPHEN MILLER | Feb 1949 | British | Director | 2004-02-12 UNTIL 2010-11-16 | RESIGNED |
MR CHARLES PRYDE MCBEATH | Aug 1955 | British | Director | 2013-04-01 UNTIL 2016-10-31 | RESIGNED |
LESLIE GODDARD | Jun 1950 | British | Director | 2012-05-01 UNTIL 2015-06-05 | RESIGNED |
MR JONATHAN BARRY GRADY | Apr 1980 | British | Director | 2016-11-07 UNTIL 2019-10-01 | RESIGNED |
JOHN STUART GALLAGHER | Mar 1942 | British | Director | 2004-02-12 UNTIL 2006-10-02 | RESIGNED |
DR WILEM WILLIAM FRISCHMANN | Jan 1931 | British | Director | 2002-03-25 UNTIL 2015-09-30 | RESIGNED |
MR. BRIAN DEAN | Aug 1947 | British | Director | 2003-09-22 UNTIL 2006-12-16 | RESIGNED |
MR RICHARD JOHN BARRETT | Oct 1961 | British | Director | 2014-06-01 UNTIL 2016-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsbg Uk Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |