EORI-Search.com

EORI-Search in


All Information about:

                        
Name

PFI NO. 1 OLD CO Limited

Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE
VAT ID no VAT ID available
Company No. 05014179 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 January 2004
AccountsFULL
last accounts made up to 3 April 2021
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Premier Foods Investments NO.1 Limited
  • Premier Pledge CO NO.1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Premier Foods Plc Status: Active Notified: 06/04/2016 Companies House Number: 05160050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Leggett, Duncan Neil Centrium Business Park, Griffiths Way, St. Albans Status: Active Notified: 12/01/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Simon Alan Centrium Business Park, Griffiths Way, St. Albans Status: Active Notified: 12/11/2018 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wilbraham, Simon Nicholas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 05/04/2015 Date of Birth: 07/1969 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Premier Foods Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 04426994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors