PFW (HPL) LIMITED
Company is dissolved
General Information
NAME
PFW (HPL) LIMITED
COMPANY NUMBER
03639738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
28/09/1998
(26 years and 1 months old)
WEBSITE
HPL.PFW
CONFIRMATION STATEMENT MADE UP TO
28/09/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
28/06/2000
21/02/2008
HARTSHILL PRECISION LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2016 | Philipp Visotschnig (918764135) has left the board |
| 08/08/2016 | James Males (917327928) has left the board |
| 26/07/2016 | Andrew Roger Dixey (915206867) has left the board |
Credit Risk Overview
Want to learn more about PFW (HPL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PFW (HPL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFW (HPL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/1998 - 14/06/2000 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
28/09/1998 - 14/06/2000 (1 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
14/06/2000 - 23/01/2008 (7 years and 7 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2016 | Philipp Visotschnig (918764135) has left the board |
| 08/08/2016 | James Males (917327928) has left the board |
| 26/07/2016 | Andrew Roger Dixey (915206867) has left the board |
| 26/02/2016 | QUAYSECO LIMITED (914683789) has left the board |
| 26/02/2016 | QUAYSECO LIMITED (914683789) has left the board |
| 18/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 17/06/2015 | QUAYSECO LIMITED (917473309) has left the board |
| 10/02/2015 | Philipp Visotschnig (919457139) has left the board |
| 10/02/2015 | New Board Member Philipp Visotschnig (918764135) Appointed |
| 03/02/2015 | New Board Member Philipp Visotschnig (919457139) Appointed |
| 07/01/2015 | Matthias Mette (917372091) has left the board |
| 05/10/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 15/05/2014 | New Board Member Andrew Roger Dixey (915206867) Appointed |
| 17/01/2014 | Paul Garside (917327911) has left the board |
| 05/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Company Secretary QUAYSECO LIMITED (917473309) Appointed |
| 24/12/2012 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
| 19/12/2012 | Change in Reg. Office |
| 18/12/2012 | Ian Frederick Charles Marshall (916105386) has left the board |
| 18/12/2012 | Andrew Dixey (915764557) has left the board |
| 21/11/2012 | New Board Member Matthias Mette (917372091) Appointed |
| 21/11/2012 | New Board Member Thorsten Fischer (917372114) Appointed |
| 12/11/2012 | Andrew Roger Dixey (915206867) has left the board |
| 12/11/2012 | New Board Member Paul Garside (917327911) Appointed |
| 12/11/2012 | New Board Member James Males (917327928) Appointed |
| 18/10/2012 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
| 04/09/2012 | New Annual Return filed |
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