Premier Fire Systems Ltd

About

Registered Number: 03511171
Date of Incorporation: 16/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 21 Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9QE,

 

Pfs Group Ltd was founded on 16 February 1998 with its registered office in Southend-On-Sea, Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are listed as Cowen, Andrew Keir, Palmer, Daphne, Ranson, Philip Kevin, French, Nicholas David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWEN, Andrew Keir 10 May 2001 - 1
FRENCH, Nicholas David 16 February 1998 07 January 1999 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Daphne 07 January 1999 14 February 2011 1
RANSON, Philip Kevin 16 February 1998 07 January 1999 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 February 2019
AA01 - Change of accounting reference date 24 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 06 February 2018
AD01 - Change of registered office address 22 November 2017
CH01 - Change of particulars for director 29 June 2017
PSC04 - N/A 29 June 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 08 February 2016
SH03 - Return of purchase of own shares 18 August 2015
SH06 - Notice of cancellation of shares 04 August 2015
CERTNM - Change of name certificate 07 July 2015
CONNOT - N/A 07 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 19 February 2014
AR01 - Annual Return 12 February 2013
CH01 - Change of particulars for director 12 February 2013
CH01 - Change of particulars for director 12 February 2013
AA - Annual Accounts 26 November 2012
SH01 - Return of Allotment of shares 21 November 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 15 February 2011
TM02 - Termination of appointment of secretary 15 February 2011
AD01 - Change of registered office address 15 February 2011
SH01 - Return of Allotment of shares 26 October 2010
SH01 - Return of Allotment of shares 26 October 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 30 October 2008
287 - Change in situation or address of Registered Office 28 October 2008
287 - Change in situation or address of Registered Office 29 July 2008
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
AA - Annual Accounts 24 September 2007
287 - Change in situation or address of Registered Office 22 August 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 11 October 2006
RESOLUTIONS - N/A 03 March 2006
RESOLUTIONS - N/A 03 March 2006
RESOLUTIONS - N/A 03 March 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 13 February 2006
363s - Annual Return 14 June 2005
287 - Change in situation or address of Registered Office 31 May 2005
AA - Annual Accounts 03 March 2005
288c - Notice of change of directors or secretaries or in their particulars 11 November 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 07 March 2003
288c - Notice of change of directors or secretaries or in their particulars 08 February 2003
AA - Annual Accounts 13 January 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 22 April 2002
288a - Notice of appointment of directors or secretaries 31 May 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 14 February 2001
363a - Annual Return 03 April 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 12 January 2000
225 - Change of Accounting Reference Date 27 July 1999
363s - Annual Return 17 February 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
NEWINC - New incorporation documents 16 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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