PFD (UK) LIMITED
Company Number 03940399
Status
Dissolved
Incorporated
March 1, 2000
Entity Type
Ltd
Registered Office
Fairview House
Carlisle
CA1 1HP
71121
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PFD (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03940399, this organization has been active since March 2000. Primarily in the 71121 sector, the business maintains its official headquarters at Fairview House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 1, 2023
Insolvency
Mar 1, 2023
Insolvency
Aug 15, 2022
Address
Aug 9, 2022
Insolvency
Aug 9, 2022
Resolution
Aug 9, 2022
Confirmation Statement
Feb 16, 2022
Accounts
Jul 17, 2021
Accounts
May 10, 2021
Officers
Mar 18, 2021
Confirmation Statement
Mar 17, 2021
Officers
Jan 25, 2021
Confirmation Statement
Mar 9, 2020
Officers
Dec 2, 2019
Officers
Dec 2, 2019
Accounts
Aug 12, 2019
Confirmation Statement
Feb 13, 2019
Officers
May 16, 2018
Accounts
Feb 15, 2018
Confirmation Statement
Feb 1, 2018
Accounts
Mar 20, 2017
Confirmation Statement
Feb 6, 2017
Officers
Jan 9, 2017
Officers
Jan 9, 2017
Accounts
May 7, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Worleyparsons Europe Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Fluor International Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
12%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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