Pfd (UK) Limited

General information

Name:

Pfd (UK) Ltd

Office Address:

Fairview House Victoria Place CA1 1HP Carlisle

Number: 03940399

Incorporation date: 2000-03-01

Dissolution date: 2023-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pfd (UK) began its business in 2000 as a Private Limited Company under the following Company Registration No.: 03940399. This company's office was based in Carlisle at Fairview House. This particular Pfd (UK) Limited firm had been operating offering its services for at least twenty three years.

Werner D., Michael R. and Andrew W. were registered as the enterprise's directors and were managing the firm for six years.

The companies that controlled the firm were: Worleyparsons Europe Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Brentford at Great West Road, TW8 9BW and was registered as a PSC under the registration number 04334425. Fluor International Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Farnborough at Pinehurst Road, GU14 7BF, Surrey and was registered as a PSC under the registration number 01372569.

Company staff

Werner D.

Role: Director

Appointed: 09 January 2017

Latest update: 26 March 2024

Michael R.

Role: Director

Appointed: 04 April 2016

Latest update: 26 March 2024

Andrew W.

Role: Director

Appointed: 23 February 2016

Latest update: 26 March 2024

People with significant control

Worleyparsons Europe Limited
Address: 27 Great West Road, Brentford, TW8 9BW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 04334425
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fluor International Limited
Address: Fluor Centre 140 Pinehurst Road, Farnborough, Surrey, GU14 7BF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 01372569
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 February 2023
Confirmation statement last made up date 01 February 2022

Company filings

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Total exemption full company accounts data drawn up to December 31, 2020 (AA)
filed on: 17th, July 2021
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