Company information:
Pfd Agents Limited (No: 06516109)
Address: 55 NEW OXFORD STREET, LONDON, WC1A 1BS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Feb-2008
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 04-Oct-2022
Industry Class: 58190 - Other publishing activities
Current Director: KATHRYN NICOLE ANGEL ( DOB: Oct-1972 From: Jul-2021 )
Current Director: KEVIN ALLAN JONES ( DOB: Nov-1959 From: Sep-2017 )
Current Director: CAROLINE JAYNE MICHEL ( DOB: Apr-1959 From: Jul-2008 )
Resigned Director: PAUL BERNARD AGGETT ( DOB: Nov-1960 From: May-2013 To: Mar-2016 )
Resigned Director: GORDON HAIG BROUGH ( DOB: Aug-1959 From: Aug-2008 To: Sep-2010 )
Resigned Director: LESLEY DAVEY ( From: Jul-2008 To: May-2010 )
Resigned Director: MICHAEL ADAM FOSTER ( DOB: Mar-1958 From: Sep-2010 To: May-2013 )
Resigned Director: MARTIN JAMES GILBERT ( DOB: Jul-1955 From: Apr-2008 To: Sep-2010 )
Resigned Director: ANDREW FERGUSON NEIL ( DOB: May-1949 From: Apr-2008 To: Sep-2010 )
Resigned Director: VINDEX LIMITED ( From: Feb-2008 To: Apr-2008 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Feb-2008 To: Apr-2008 )
Resigned Secretary: LESLEY DAVEY ( From: Jul-2008 To: May-2010 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Feb-2008 To: Jul-2008 )
Persons of Significant Control:
Peters Fraser & Dunlop Limited, 55 New Oxford Street, London, WC1A 1BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)