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Pfp Tax Services Limited (No: 09807404)

Address: 5 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH, ENGLAND

Status: Active

Incorporated: 10-Mar-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Oct-2024

Industry Class: 69203 - Tax consultancy

Current Director: DEREK JOHN COLES ( DOB: Jan-1960   From: Apr-2020  )

Current Director: DIANE COUGILL ( DOB: Sep-1963   From: Aug-2023  )

Current Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971   From: Apr-2020  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Jan-2022  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Jan-2022  )

Resigned Director: DAVID BONE (   From: Dec-2015   To: Jul-2018  )

Resigned Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971   From: Apr-2020   To: Jan-2022  )

Resigned Director: JAMES HOWELL ( DOB: Jun-1972   From: Nov-2015   To: Nov-2018  )

Resigned Director: KEVIN JAMES IGOE ( DOB: Jan-1966   From: Nov-2015   To: Apr-2020  )

Resigned Director: FRANCIS JOSEPH PONS ( DOB: Sep-1953   From: Oct-2015   To: Nov-2015  )

Resigned Director: JONATHAN GUY SUTTON ( DOB: Dec-1969   From: Jan-2022   To: Aug-2023  )

Resigned Secretary: AMANDA JANE ROSE (   From: Dec-2015   To: Apr-2016  )

Persons of Significant Control:

Cbl Corporation Limited, Level 8 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-09)

Lbc Holdings Uk Limited, Level 8 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-09)

Professional Fee Protection Limited, Level 8 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Alistair Leighton Hutchinson, Level 8 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-09)

Mr Peter Alan Harris, Level 8 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-09)

Company Accounts Summary (£)

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