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. - LONDON

This company is listed in the following categories:
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)

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

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