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Summary

Affiliates

Contact details

Officers22

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

PF CONSULTING GROUP LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Mar 2002 (22 years ago)

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Summary

NamePF CONSULTING GROUP LTD.
Historical names
  • PELL FRISCHMANN CONSULTING ENGINEERS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04403030
Incorporation Date25 Mar 2002 (22 years ago) / 414 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
4WAY **************

ActiveUnited Kingdom

4WAY ***********

ActiveUnited Kingdom

PELL ******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR 85, STRAND, WC2R 0DW

Officers

corporate

IndividualUnited Kingdom

RSBG UK LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bisset, Iain Alexander

Director


Appointed on01 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Peter Stephen

Director


Appointed on12 Feb 2004

Resigned on16 Nov 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roberts, Linda Susan

Secretary


Appointed on29 Aug 2003

individual

IndividualUnited Kingdom

Carmichael, Norman William

Secretary


Appointed on25 Mar 2002

Resigned on29 Aug 2003

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Events

Old value

05 May 2023

Name changePELL FRISCHMANN CONSULTING ENGINEERS LTD.

18 Sep 2003

Name changePF CONSULTANTS HOLDINGS LTD

Documents

DateNameTypeDocument
06 Apr 2022Accounts with accounts type groupAAView
15 Dec 2021Confirmation statement with no updatesCS01View
17 Nov 2021Change registered office address company with date old address new addressAD01View

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is PF CONSULTING GROUP LTD.'s headquarters?

PF CONSULTING GROUP LTD.'s headquarters is located at ENGLAND, LONDON, 5TH FLOOR 85, STRAND, WC2R 0DW

What is PF CONSULTING GROUP LTD.'s industry?

PF CONSULTING GROUP LTD. is in the industry of Engineering activities and related technical consultancy

What year was PF CONSULTING GROUP LTD. started?

PF CONSULTING GROUP LTD. was started in 2002

Sources: Companies House