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Summary

Contact details

Officers32

Events3

Documents105

Additional data

Related companies4

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Last updated: Jun 01, 2024

PF CONCEPT UK OPERATIONS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jul 1990 (34 years ago)

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Summary

NamePF CONCEPT UK OPERATIONS LTD
Historical names
  • SPS (EU) LIMITED
  • PRAMIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02518132
Incorporation Date04 Jul 1990 (34 years ago) / 111 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBLACKPOOL, NEPTUNE HOUSE SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, FY4 3RL

Officers

corporate

IndividualNetherlands

PF Concept International B.V.

Person with significant control


Appointed on18 Dec 2018

Resigned on31 Dec 2020

corporate

IndividualUnited Kingdom

08785395 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Dec 2018

individual

IndividualUnited Kingdom

Oster, Ralf

Director


Appointed on01 Dec 2017

Country of residenceGermany

individual

IndividualUnited Kingdom

Van Der Heijden, Jeroen

Director


Appointed on26 Mar 2021

Resigned on13 Apr 2023

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Boughey, John

Secretary


Appointed on17 May 2006

Resigned on28 Nov 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Brownley, Sharon Jane

Secretary


Appointed on10 Feb 2014

Resigned on01 Dec 2017

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Events

Old value

30 Nov 2018

Name changeSPS (EU) LIMITED

13 Jun 2007

Name changePRAMIC LIMITED

08 Aug 2000

Name changeSUPREME PLASTIC PRODUCTS (U.K.) LIMITED

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Documents

DateNameTypeDocument
24 Nov 2022Termination director company with name termination dateTM01View
24 Nov 2022Appoint person director company with name dateAP01View
24 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Apr 2025
    due by 23 Apr 2025
  • Last statement dated09 Apr 2024
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges23
  • Outstanding3
  • Satisfied20

Frequently asked questions

Where is PF CONCEPT UK OPERATIONS LTD's headquarters?

PF CONCEPT UK OPERATIONS LTD's headquarters is located at BLACKPOOL, NEPTUNE HOUSE SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, FY4 3RL

What is PF CONCEPT UK OPERATIONS LTD's industry?

PF CONCEPT UK OPERATIONS LTD is in the industry of Manufacture of other plastic products

What year was PF CONCEPT UK OPERATIONS LTD started?

PF CONCEPT UK OPERATIONS LTD was started in 1990

Sources: Companies House