PF CONSULTING GROUP LTD.
Active - Accounts Filed
General Information
NAME
PF CONSULTING GROUP LTD.
COMPANY NUMBER
04403030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
25/03/2002
(22 years and 9 months old)
WEBSITE
www.pellfrischmann.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2003
05/05/2023
PELL FRISCHMANN CONSULTING ENGINEERS LTD.
View all previous names
LONDON
WC2R 0DW
Telephone: 02074863661
TPS: No
26 Horseshoe Park
Pangbourne
Reading
Berkshire
RG8 7JW
5th Floor 85 Strand
London
WC2R 0DW
Telephone: 74863661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSBG UK LTD | Active - Accounts Filed | View Report |
| PELL FRISCHMANN CONSULTING ENGINEERS LTD. | Active - Accounts Filed | View Report |
| 4WAY CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 23/12/2024 | New Board Member Ross Starling (932731616) Appointed |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PF CONSULTING GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PF CONSULTING GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PF CONSULTING GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2021 - Present (3 years and 11 months) Secretary: 29/08/2003 - Present (21 years and 3 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 19 Past: 64 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/11/2024 - Present (1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/03/2002 - Present (22 years and 9 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 23/12/2024 | New Board Member Ross Starling (932731616) Appointed |
| 23/05/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Linda Susan Roberts (927851178) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 20/03/2020 | New Board Member Shaun Carter (926823372) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | Jonathan Barry Grady (921778498) has left the board |
| 01/11/2019 | Tushar Sudhakar Prabhu (909050505) has left the board |
| 31/10/2019 | New Board Member Adam Lee (921101874) Appointed |
| 15/05/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Iain Alexander Bisset (916536029) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 30/11/2016 | Richard John Barrett (919018571) has left the board |
| 11/11/2016 | New Board Member Jonathan Barry Grady (921778498) Appointed |
| 08/11/2016 | Charles Pryde McBeath (906803582) has left the board |
| 18/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 11/11/2015 | Carl Vinson Powell (911068614) has left the board |
| 26/10/2015 | New Accounts filed |
| 16/10/2015 | Wilem William Frischmann (903476859) has left the board |
| 16/10/2015 | Sudhakar Shrirang Prabhu (901658149) has left the board |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | Leslie Goddard (916901552) has left the board |
| 29/03/2015 | New Annual Return filed |
| 27/08/2014 | Richard Barrett (919018753) has left the board |
| 27/08/2014 | New Board Member Richard Barrett (919018571) Appointed |
| 19/08/2014 | New Board Member Richard Barrett (919018753) Appointed |
| 31/03/2014 | New Annual Return filed |
| 30/01/2014 | New Board Member Charles Pryde McBeath (906803582) Appointed |
| 10/01/2014 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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