Pfe Document Solutions Limited

General information

Name:

Pfe Document Solutions Ltd

Office Address:

Mulberry House Chelmsford Road CM5 9NL High Ongar

Number: 01441091

Incorporation date: 1979-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is August 1, 1979. Registered under number 01441091, it is classified as a Private Limited Company. You can contact the main office of the company during office hours at the following address: Mulberry House Chelmsford Road, CM5 9NL High Ongar. It has a history in business name changes. Previously it had two different company names. Until 2001 it was prospering under the name of Pfe Office Equipment and before that the company name was Media Equipment. This business's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. March 31, 2022 is the last time account status updates were reported.

Given the following enterprise's growing number of employees, it was necessary to find new directors: Simon G., Ann G. and Raymond G. who have been working together for five years to promote the success of this specific company. Furthermore, the managing director's tasks are regularly aided with by a secretary - Raymond G..

  • Previous company's names
  • Pfe Document Solutions Limited 2001-01-25
  • Pfe Office Equipment Ltd 1997-03-21
  • Media Equipment Limited 1979-08-01

Financial data based on annual reports

Company staff

Raymond G.

Role: Secretary

Latest update: 2 December 2023

Simon G.

Role: Director

Appointed: 25 November 2019

Latest update: 2 December 2023

Ann G.

Role: Director

Appointed: 31 March 1991

Latest update: 2 December 2023

Raymond G.

Role: Director

Appointed: 31 March 1991

Latest update: 2 December 2023

People with significant control

Raymond G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Raymond G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Miscellaneous Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Clemence Hoar Cummings Llp

Address:

Riverside House 1 - 5 Como Street

Post code:

RM7 7DN

City / Town:

Romford

Accountant/Auditor,
2013

Name:

Cbhc Llp

Address:

Riverside House 1 - 5 Como Street

Post code:

RM7 7DN

City / Town:

Romford

Accountant/Auditor,
2016 - 2014

Name:

Clemence Hoar Cummings Llp

Address:

Riverside House 1 - 5 Como Street

Post code:

RM7 7DN

City / Town:

Romford

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
44
Company Age

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