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PFI STREET LIGHTING LIMITED

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

Company details

TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD

PFI STREET LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 01011586
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.18
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR GILES PEARSON
Form type: TM01
Date: 2016.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, EXPORT HOUSE CAWSEY WAY, WOKING, SURREY, GU21 6QX
Form type: AD01
Date: 2015.10.16
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2015.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN
Form type: TM02
Date: 2013.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND
Form type: TM01
Date: 2013.08.09
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DIRECTOR APPOINTED MR GILES STEWART PEARSON
Form type: AP01
Date: 2013.08.09
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS WRAY / 24/06/2013
Form type: CH01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE
Form type: TM01
Date: 2013.03.14
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APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
Form type: TM02
Date: 2013.03.14
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DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER
Form type: AP01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
Form type: TM01
Date: 2013.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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SECRETARY APPOINTED NICKY COBDEN
Form type: AP03
Date: 2012.05.25
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW
Form type: TM02
Date: 2012.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN
Form type: TM02
Date: 2011.11.16
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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SECRETARY APPOINTED CHRISTINE ANN SHAW
Form type: AP03
Date: 2011.06.23
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DIRECTOR APPOINTED MR RODNEY HEWER HARRIS
Form type: AP01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON
Form type: TM01
Date: 2011.06.23
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DIRECTOR APPOINTED MR DAVID TILSTON
Form type: AP01
Date: 2011.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
Form type: AP01
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: ANNOTATION
Document description: Clarification
Description: The form is a duplicate of AP01 registered on 01/10/2010
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DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
Form type: AP01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
Form type: TM01
Date: 2010.10.01
£2.95
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SECRETARY APPOINTED MR CARL SJOGREN
Form type: AP03
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY KELLY LEE
Form type: TM02
Date: 2010.08.24
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN
Form type: 288b
Date: 2009.06.18
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SECRETARY APPOINTED MS KELLY LEE
Form type: 288a
Date: 2009.06.18
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, WEST HALL, PARVIS ROAD, WEST BYFLEET, SURREY, KT14 6EZ
Form type: 287
Date: 2009.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, C/O PARKMAN, CUNARD BUILDING, LIVERPOOL, L3 1ES
Form type: 287
Date: 2005.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25

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Company directors and board members:

JEREMY FRANCIS WRAY (current)
Director, CHARTERED ENGINEER, 2003.04.29
TEMPSFORD HALL TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
GREAT BRITAIN
NICKY COBDEN (resigned)
Secretary, 2012.05.02 - 2013.08.29
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
CATHERINE ENGMANN (resigned)
Secretary, 2006.04.21 - 2009.05.22
11 TUDOR WAY , WINDSOR
SL4 5LT, BERKSHIRE
VICTORIA ELIZABETH HAMES (resigned)
Secretary, 2005.01.14 - 2006.03.01
FLAT 5 70 ELMBOURNE ROAD , LONDON
SW17 8JJ
KELLY LEE (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 2009.05.26 - 2010.07.30
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
AMANDA JANE EMILIA MASSIE (resigned)
Secretary, 2004.10.18 - 2013.03.08
BRADLOW SANDY LANE , GUILDFORD
GU3 1HF, SURREY
RICHARD ALEC PREECE (resigned)
Secretary, 1991.06.22 - 2004.12.08
3 MOORINGS CLOSE PARKGATE , SOUTH WIRRAL
CH64 6TL
CHRISTINE ANN SHAW (resigned)
Secretary, 2011.06.17 - 2012.05.02
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
CARL SJOGREN (resigned)
Secretary, 2010.07.30 - 2011.11.07
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
ERIC BOND (resigned)
Director, CHARTERED ENGINEER, 1991.06.22 - 1996.08.07
HENFOLD 120 HENFOLD ROAD ASTLEY , MANCHESTER
M29 7EX, LANCASHIRE
JOHN CHARLES DAVIES (resigned)
Director, 2001.10.08 - 2004.06.25
CAMBRIDGE HOUSE 78 MELBOURN ROAD , ROYSTON
SG8 7DG, HERTFORDSHIRE
PAUL DAVID ENGLAND (resigned)
Director, 2010.09.20 - 2013.08.08
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
JOHN HANDLEY (resigned)
Director, CHARTERED ENGINEER, 1996.08.07 - 2003.04.29
BROOK COTTAGE BRINSEA BATCH, CONGRESBURY , BRISTOL
BS49 5JP
RODNEY HEWER HARRIS (resigned)
Director, FINANCE DIRECTOR, 2011.06.17 - 2013.01.25
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
IAN HOWARD HOWITT (resigned)
Director, C ACCOUNTANT, 2001.10.08 - 2005.09.30
THE SPINNEY MILL LANE RAINHILL , PRESCOT
L35 6NG, MERSEYSIDE
WILLIAM RONALD KEMP (resigned)
Director, CONSULTING CIVIL ENG., 1996.08.07 - 2001.03.08
70 CHARTWELL AVENUE WINGERWORTH , CHESTERFIELD
S42 6SP, DERBYSHIRE
ROBERT GRAHAM KILNER (resigned)
Director, CHARTERED ENGINEER, 1996.08.07 - 2005.09.30
11 THE LIMES CULCHETH , WARRINGTON
WA3 4HE, CHESHIRE
AMANDA JANE EMILIA MASSIE (resigned)
Director, COMPANY SECRETARY, 2005.01.14 - 2013.03.08
BRADLOW SANDY LANE , GUILDFORD
GU3 1HF, SURREY
NIGEL ALFRED NOTT (resigned)
Director, CHARTERED ENGINEER, 1991.06.22 - 1996.08.07
19 SHOSCOMBE , BATH
BA2 8LS
GILES STEWART PEARSON (resigned)
Director, CHARTERED ACCOUNTANT, 2013.08.08 - 2016.02.26
TEMPSFORD HALL TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
GREAT BRITAIN
RICHARD ALEC PREECE (resigned)
Director, CHARTERED ENGINEER, 2005.01.14 - 2007.02.05
20 MEREWORTH CALDY , WIRRAL
CH48 1QT
PAUL ADRIAN RAYNER (resigned)
Director, FINANCE DIRECTOR, 2013.01.31 - 2015.06.08
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
ROBERT STRANDERS (resigned)
Director, 2001.10.08 - 2004.06.25
26 HIGHFIELDS , GREAT DUNMOW
CM6 1ED, ESSEX
DAVID FRANK TILSTON (resigned)
Director, FINANCE DIRECTOR, 2011.02.03 - 2011.06.17
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
DEREK WALLER (resigned)
Director, 2001.10.08 - 2004.06.25
7 BORRELL CLOSE , BROXBOURNE
EN10 7RD, HERTFORDSHIRE
KEVIN ANDREW YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.14 - 2010.08.31
35 DEAN CLOSE , PYRFORD
GU22 8NX, SURREY

Companies near to PFI STREET LIGHTING ltd.

Information about the Private Limited Company PFI STREET LIGHTING 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: 2016.07.19. Reload the data