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PZR LIMITED

Learn more about PZR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ

PZR LIMITED on the map

Company type: Private Limited Company
Company number: 00962655
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.24
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.11.11
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED PATRICK JOHN MCKENNA
Form type: AP01
Date: 2015.01.29
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.31
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APPOINTMENT TERMINATED, DIRECTOR CIARAN MURPHY
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMSON
Form type: TM01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE SMITH / 04/07/2014
Form type: CH01
Date: 2014.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.11.14
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DIRECTOR APPOINTED DR NICHOLAS BUCKLEY SHEPPERSON
Form type: AP01
Date: 2013.10.25
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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DIRECTOR APPOINTED DR ALTAF MOLEDINA
Form type: AP01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2013.07.08
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DIRECTOR APPOINTED LISA MARIE SMITH
Form type: AP01
Date: 2012.05.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUMNER
Form type: TM01
Date: 2012.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2011.12.19
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR BIRGIT COMPTON
Form type: TM01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010
Form type: CH01
Date: 2011.03.02
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DIRECTOR APPOINTED PAUL STEPHEN RAYNER
Form type: AP01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
Form type: TM01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 23/08/2010
Form type: CH01
Date: 2010.08.27
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN THEODORE FERBER / 01/10/2009
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SUMNER / 01/10/2009
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT AMELIA COMPTON / 01/10/2009
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW MAITLAND THOMSON / 01/10/2009
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAY / 01/10/2009
Form type: CH01
Date: 2010.08.19
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE LAURANCE VECK / 01/10/2009
Form type: CH03
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH MURPHY / 01/10/2009
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILIP JONES / 01/10/2009
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY GREENFIELD / 01/10/2009
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES COE / 01/10/2009
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN FROST / 01/10/2009
Form type: CH01
Date: 2010.08.19
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DIRECTOR APPOINTED STEPHEN JOHN GALE-BATTEN
Form type: AP01
Date: 2010.07.28
£2.95
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ADOPT ARTICLES 29/06/2010
Form type: RES01
Date: 2010.07.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS
Form type: TM01
Date: 2010.06.30
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COMPANY NAME CHANGED PFIZER PENSION TRUSTEES LIMITED, CERTIFICATE ISSUED ON 24/05/10
Form type: CERTNM
Date: 2010.05.24
Child documents:
Document type: ANNOTATION
Date: 2010.05.24
Form type: RES15
Document description: CHANGE OF NAME 21/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COLLINS / 15/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR APPOINTED ELIZABETH MARY GREENFIELD
Form type: 288a
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR SHARON WARRE-DYMOND
Form type: 288b
Date: 2009.08.18
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.03.18
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DIRECTOR APPOINTED COLIN FROST
Form type: 288a
Date: 2008.10.21
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR SERGE JEZEQUEL
Form type: 288b
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11

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Company directors and board members:

CLIVE LAURANCE VECK (current)
Secretary, 2004.12.01
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
PETER CHARLES COE (current)
Director, 2006.07.01
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
MARTIN THEODORE FERBER (current)
Director, 1999.05.01
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
COLIN FROST (current)
Director, 2008.09.12
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
STEPHEN JOHN GALE-BATTEN (current)
Director, NONE, 2010.07.01
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
ELIZABETH MARY GREENFIELD (current)
Director, 2009.08.17
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
BRIAN MAY (current)
Director, 2006.07.01
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
PATRICK JOHN MCKENNA (current)
Director, NONE, 2014.03.08
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
ALTAF MOLEDINA (current)
Director, NONE, 2012.12.06
PZR LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
LISA MARIE PRINGLE (current)
Director, NONE, 2012.03.07
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
COLIN MALCOLM SELLER (current)
Director, 2006.07.01
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
NICHOLAS BUCKLEY SHEPPERSON (current)
Director, NONE, 2011.12.08
PFIZER RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
UK
BRIAN MAY (resigned)
Secretary, 1992.03.22 - 2004.12.01
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
BRIAN JOHN CHARLES ALLNUTT (resigned)
Director, RETIRED, 1997.05.01 - 2006.06.30
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DAVID MICHAEL HOWARD BARNES (resigned)
Director, PHARMACIST, 1997.05.01 - 2001.12.31
2 ALLAND GRANGE LANE , MANSTON
CT12 5BX, KENT
TIMOTHY BENTLEY (resigned)
Director, 1994.12.16 - 2001.06.01
TANGLEWOOD 121 BLEAN COMMON BLEAN , CANTERBURY
CT2 9JH, KENT
JOHN JOSEPH COLLINS (resigned)
Director, 2006.07.01 - 2010.06.30
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
BIRGIT AMELIA COMPTON (resigned)
Director, 2006.07.01 - 2011.07.31
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
ANTHONY ALISTER DUNNING (resigned)
Director, DIRECTOR OF LEGAL AND PUBLIC AFFAIRS, 1992.03.22 - 1998.04.30
CHEESE COURT LODGE HACKINGTON ROAD TYLER HILL , CANTERBURY
CT2 9NG, KENT
STELLA ECCLES (resigned)
Director, 2002.07.04 - 2006.06.30
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
SIMON JOHN FLEET (resigned)
Director, CUSTOMER SERVICES MANAGER, 1997.05.01 - 2002.05.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
KAROLYN FLETCHER (resigned)
Director, 1998.05.01 - 2006.03.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
MICHAEL CHRISTOPHER HALL (resigned)
Director, DIRECTOR OF PERSONNEL, 1992.03.22 - 1999.09.30
BROADACRES STODMARSH ROAD STODMARSH , CANTERBURY
CT3 4AZ, KENT
CHRISTOPHER WILLIAM HINDLE (resigned)
Director, SALES MANAGER, 1997.05.01 - 1999.01.31
THE GARDEN HOUSE STUDLEY CORNER STUDLEY , CALNE
SN11 9NJ, WILTSHIRE
SERGE GUSTAVE JEZEQUEL (resigned)
Director, RETIRED, 2002.07.01 - 2008.06.18
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
SERGE GUSTAVE JEZEQUEL (resigned)
Director, 2000.02.07 - 2002.03.31
UPRISING SHOTTENDANE ROAD , MARGATE
CT9 4NE, KENT
LOUIS PHILIP JONES (resigned)
Director, 2006.07.01 - 2010.12.09
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
MAURICE ERNEST JONES (resigned)
Director, 1992.03.22 - 2002.06.30
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
KEVIN KEATING (resigned)
Director, ASSISTANT TREASURER PFIZER INC, 1992.03.22 - 2000.05.19
12 RUNKENHAGE ROAD , DARIEN
CONNECTICUT 06820
USA
FRANCESCA JANE KIDD (resigned)
Director, 2002.07.01 - 2006.05.01
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
SHARON KINSMAN (resigned)
Director, 2000.07.01 - 2006.07.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JOHN LISSAMAN (resigned)
Director, DIRECTOR OF FINANCE PFIZER LTD, 1992.03.22 - 1994.11.30
OLD WAY HOUSE FORDWICH , CANTERBURY
CT2 0DP, KENT
DAVID MCGIBNEY (resigned)
Director, 1997.03.21 - 1999.04.30
PARK HOUSE CHURCH LANE BARHAM , CANTERBURY
CT4 6QR, KENT
IAN MCKENZIE (resigned)
Director, 2002.07.01 - 2006.05.01
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JAMES ARTHUR MILSON (resigned)
Director, MEDICAL PRACTITIONER, 1994.09.16 - 1996.12.31
SWEECH COTTAGE PRESTON LANE PRESTON , CANTERBURY
CT3 1EY, KENT

Companies near to PZR ltd.

Information about the Private Limited Company PZR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.01. Reload the data