Company information:
Pfe Express Limited (No: 01712129)
Address: FOREMOST HOUSE WATERSIDE BUSINESS PARK, EASTWAYS, WITHAM, ESSEX, CM8 3PL, ENGLAND
Status: Active
Incorporated: 04-May-1983
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 52290 - Other transportation support activities
Current Director: SIMON JAMES BOULTON ( DOB: Jan-1979 From: Jul-2021 )
Current Director: PETER ALBERT COLLINS ( DOB: Oct-1933 From: May-1991 )
Current Director: ADAM JULIAN COLLINS ( DOB: Jun-1967 From: May-1991 )
Current Director: DAVID GIRLING ( DOB: Nov-1961 From: Nov-1999 )
Current Director: ARON MARK NEWTON ( DOB: Apr-1970 From: Jul-2016 )
Resigned Director: MARION COLLINS ( DOB: May-1935 From: May-1991 To: Sep-2014 )
Resigned Director: DOREEN TOMS ( DOB: Feb-1943 From: May-1991 To: May-2023 )
Resigned Secretary: DOREEN TOMS ( DOB: Feb-1943 From: May-1991 To: May-2023 )
Persons of Significant Control:
Pfe Express Holdings Limited, Foremost House, Waterside Business Park Eastways, Witham, CM8 3PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-05)
Mr Peter Albert Collins, Foremost House Waterside Business Park, Eastways, Witham, Essex, CM8 3PL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-22, Ceased: 2017-07-05)
Mr Adam Julian Collins, Foremost House Waterside Business Park, Eastways, Witham, Essex, CM8 3PL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-22, Ceased: 2017-07-05)