Pfg Trading Limited

General information

Name:

Pfg Trading Ltd

Office Address:

175 Tower Bridge Road London SE1 2AL

Number: 01123799

Incorporation date: 1973-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01123799 - registration number for Pfg Trading Limited. This firm was registered as a Private Limited Company on July 19, 1973. This firm has existed on the British market for the last fifty one years. The company can be reached at 175 Tower Bridge Road London in Bankside. The head office's post code assigned to this place is SE1 2AL. Despite the fact, that currently it is known as Pfg Trading Limited, it previously was known under a different name. This firm was known as Hilliswood until March 11, 2008, at which point the company name got changed to Pilgrim Homes Trading. The definitive switch occurred on March 30, 2020. This business's SIC code is 41100 which stands for Development of building projects. The most recent financial reports describe the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-02-26.

From the data we have, this limited company was built in 1973 and has been managed by fifteen directors, and out of them four (Michael A., John E., Alan C. and Andrew S.) are still functioning. In order to provide support to the directors, this limited company has been utilizing the expertise of Robert F. as a secretary since 2023.

  • Previous company's names
  • Pfg Trading Limited 2020-03-30
  • Pilgrim Homes Trading Ltd 2008-03-11
  • Hilliswood Limited 1973-07-19

Financial data based on annual reports

Company staff

Robert F.

Role: Secretary

Appointed: 09 October 2023

Latest update: 18 April 2024

Michael A.

Role: Director

Appointed: 03 February 2022

Latest update: 18 April 2024

John E.

Role: Director

Appointed: 16 July 2013

Latest update: 18 April 2024

Alan C.

Role: Director

Appointed: 09 December 2003

Latest update: 18 April 2024

Andrew S.

Role: Director

Appointed: 19 May 2003

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: The Pilgrims Friend Group owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tower Bridge Road, SE1 2AL and was registered as a PSC under the registration number 07169875.

The Pilgrims Friend Group
Address: 175 Tower Bridge Road Tower Bridge Road, London, SE1 2AL, England
Legal authority Companies Acts
Legal form Company Limited By Guarantee
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 07169875
Notified on 3 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pilgrims' Friend Society
Address: 175 Tower Bridge Road, London, SE1 2AL, England
Legal authority Companies Act
Legal form Company Limited By Guarentee
Country registered England
Place registered Companies House
Registration number 03027071
Notified on 28 April 2016
Ceased on 3 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 58190 : Other publishing activities
50
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