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P.F.L. ELECTRICAL LTD - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 04790446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU
- United Kingdom 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom UK
Management
- Managing Directors
- HIGGINSON, Karen
- HIGGINSON, Lee Martin
- HIGGINSON, James Frederick Gordon
- Company secretaries
- HIGGINSON, Lee Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-06
- Age Of Company 2003-06-06 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lee Martin Higginson
- Karen Higginson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRIMAFOX LIGHTING LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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P.F.L. ELECTRICAL LTD Company Description
- P.F.L. ELECTRICAL LTD is a ltd registered in United Kingdom with the Company reg no 04790446. Its current trading status is "live". It was registered 2003-06-06. It was previously called PRIMAFOX LIGHTING LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at 130 Shaftesbury Avenue .
Get P.F.L. ELECTRICAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P.f.l. Electrical Ltd - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 2003-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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resolution (2023-03-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2023-03-24) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-15) - CS01
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resolution (2022-06-29) - RESOLUTIONS
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capital-allotment-shares (2022-06-28) - SH01
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capital-variation-of-rights-attached-to-shares (2022-06-27) - SH10
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capital-name-of-class-of-shares (2022-06-27) - SH08
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notification-of-a-person-with-significant-control (2022-06-22) - PSC01
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change-to-a-person-with-significant-control (2022-06-20) - PSC04
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change-to-a-person-with-significant-control (2022-05-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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confirmation-statement-with-updates (2022-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
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change-account-reference-date-company-previous-extended (2021-08-11) - AA01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-11) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-31) - CH01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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change-person-director-company-with-change-date (2019-03-18) - CH01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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confirmation-statement (2017-06-13) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-01-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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accounts-amended-with-accounts-type-total-exemption-small (2016-03-14) - AAMD
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change-person-secretary-company-with-change-date (2016-04-13) - CH03
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change-person-director-company-with-change-date (2016-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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mortgage-satisfy-charge-full (2016-10-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-11-27) - AA01
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mortgage-satisfy-charge-full (2015-10-02) - MR04
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accounts-with-accounts-type-total-exemption-full (2015-09-15) - AA
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liquidation-voluntary-arrangement-completion (2015-08-21) - 1.4
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-09-02) - 1.3
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-10-04) - AA01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-09-06) - 1.3
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-17) - MR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
keyboard_arrow_right 2012
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legacy (2012-07-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-09) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2012-07-24) - 1.1
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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gazette-notice-compulsary (2011-10-04) - GAZ1
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gazette-filings-brought-up-to-date (2011-05-14) - DISS40
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accounts-with-accounts-type-full (2011-05-12) - AA
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dissolved-compulsory-strike-off-suspended (2011-03-18) - DISS16(SOAS)
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gazette-notice-compulsary (2011-02-15) - GAZ1
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gazette-filings-brought-up-to-date (2011-10-05) - DISS40
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-11-26) - SH08
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legacy (2010-10-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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resolution (2010-11-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-11-26) - SH10
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-06-12) - 363a
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legacy (2009-06-12) - 287
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 287
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legacy (2008-09-09) - 403a
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accounts-with-accounts-type-total-exemption-full (2008-03-19) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-05-21) - CERTNM
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memorandum-articles (2007-05-30) - MEM/ARTS
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-07-10) - 88(2)R
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legacy (2007-07-10) - 123
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legacy (2007-07-31) - 363a
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legacy (2007-09-17) - 225
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legacy (2007-10-10) - 395
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288b
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legacy (2006-06-13) - 287
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legacy (2006-06-29) - 395
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legacy (2006-10-02) - 353
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legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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legacy (2005-09-08) - 353
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legacy (2005-06-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA
keyboard_arrow_right 2004
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legacy (2004-03-09) - 288a
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legacy (2004-06-01) - 288b
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certificate-change-of-name-company (2004-07-02) - CERTNM
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legacy (2004-07-09) - 363s
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legacy (2004-08-14) - 395
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legacy (2004-09-15) - 225
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legacy (2004-11-30) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288a
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legacy (2003-11-07) - 288b
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incorporation-company (2003-06-06) - NEWINC