SCIMITAR PFS 1 LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

SCIMITAR PFS 1 LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
SCIMITAR PFS 1 LIMITED was incorporated 12 years ago on 16/09/2011 and has the registered number: 07777403. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SCIMITAR PFS 1 LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
99999 - Dormant Company

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

10 BRICKET ROAD
HERTFORDSHIRE
AL1 3JX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 528 LIMITED (until 05/12/2011)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-06-16 CURRENT
MR THOMAS MCKENZIE BIGGART Aug 1966 British Director 2011-12-02 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2011-12-02 CURRENT
MR TIMOTHY EDWARD DOUGLAS ALLAN Jun 1966 British Director 2011-12-02 CURRENT
MR DAVID MCEWING May 1967 British Director 2011-09-16 UNTIL 2011-12-02 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-09-16 UNTIL 2011-12-02 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2011-09-16 UNTIL 2011-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scimitar Midco Limited 2016-04-06 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOL PARK LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED SEVENOAKS Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FASTSPIN 2 LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
WILLIAM INVESTMENTS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
FUTURE GREEN FINANCE LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CHASE (HERTFORD) LIMITED WALTHAM ABBEY Dissolved... SMALL 41202 - Construction of domestic buildings
FUTURE GREEN FINANCE (HOLDINGS) LIMITED DARTFORD Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BRESSINGHAM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DEO PETROLEUM EXPLORATION LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
ENER-FAB LIMITED GLASGOW ... DORMANT 68100 - Buying and selling of own real estate
ENTRION (UK) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AMBASSADOR (PRESTWICK) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
10 RISE HOLDINGS LIMITED GLASGOW Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DIESELEC GENERATORS LIMITED GLASGOW Dissolved... MICRO ENTITY 33200 - Installation of industrial machinery and equipment
BEN ARTHUR PROPERTY COMPANY LIMITED KILMARNOCK Dissolved... DORMANT 41100 - Development of building projects
BDL SHETLAND OPERATIONS LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FREEFLOW TECHNOLOGIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 30920 - Manufacture of bicycles and invalid carriages
ALLCORD HOLDINGS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BURNSIDE WIND LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CELERUM LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRING PETROLEUM COMPANY LTD HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MOTOR FUEL (NO.5) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MOTOR FUEL (NO.6) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MOTOR FUEL (NO.3) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
SCIMITAR MIDCO LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SCIMITAR TOPCO LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SCORPION PFS 1 LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SCORPION MIDCO LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ST ALBANS OPERATING COMPANY LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores