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Summary

Affiliates

Contact details

Officers12

Finance2

Events1

Documents92

Additional data

Related companies5

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Last updated: Jun 01, 2024

PFS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Feb 1998 (26 years ago)

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Summary

NamePFS GROUP LIMITED
Historical names
  • PREMIER FIRE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03511171
Incorporation Date16 Feb 1998 (26 years ago) / 261 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABSOL******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ESSEX, SOUTHEND-ON-SEA, 21 TOWERFIELD ROAD, SHOEBURYNESS, SS3 9QE

Officers

corporate

IndividualUnited Kingdom

PFS GROUP HOLDINGS LIMITED

Person with significant control


Appointed on08 Sep 2021

individual

IndividualUnited Kingdom

Andrew Keir Cowen

Person with significant control


Appointed on06 Feb 2017

Resigned on08 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Norton, David

Director


Appointed on08 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

French, Nicholas David

Director


Appointed on16 Feb 1998

Resigned on07 Jan 1999

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on16 Feb 1998

Resigned on16 Feb 1998

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on16 Feb 1998

Resigned on16 Feb 1998

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Financial reports

YearTotal equityOther
20211,110,863 GBP
(~$1,527,745)
View full report
20201,047,108 GBP
(~$1,342,733)
View full report

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Events

Old value

07 Jul 2015

Name changePREMIER FIRE SYSTEMS LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type total exemption fullAAView
16 Jun 2022Termination director company with name termination dateTM01View
18 Feb 2022Confirmation statement with updatesCS01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is PFS GROUP LIMITED's headquarters?

PFS GROUP LIMITED's headquarters is located at ENGLAND, ESSEX, SOUTHEND-ON-SEA, 21 TOWERFIELD ROAD, SHOEBURYNESS, SS3 9QE

What is PFS GROUP LIMITED's industry?

PFS GROUP LIMITED is in the industry of Technical testing and analysis

What year was PFS GROUP LIMITED started?

PFS GROUP LIMITED was started in 1998

Sources: Companies House