P F I SYSTEMS LIMITED

Address: 44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ

P F I SYSTEMS LIMITED (company# 02738109) is a company registered with Companies House, United Kingdom. The incorporation date is August 6, 1992. The company status is Active.

Company Overview

Company Number 02738109
Company Name P F I SYSTEMS LIMITED
Registered Address 44 Potters Lane
Kiln Farm
Milton Keynes
MK11 3HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1992-08-06
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2020
Next accounts due by January 31, 2022
Last returns made up to August 6, 2015
Next returns due by September 3, 2016
Last confirmation statement made up to February 9, 2021
Next confirmation statement due by February 23, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
28990 Manufacture of other special-purpose machinery n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
GLIONNA, Daniel Carr Tully
Secretary (Active) 3 April 2002 Company Director 44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ
GLIONNA, Daniel Carr Tully
Director (Active) 3 April 2002 Company Director 44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ
MACKINNON, Carol Dawn
Director (Active) 3 April 2002 Accountant 44 Potters Lane, Kiln Farm, Milton Keynes, England, MK11 3HQ
FLACK, Ann Christine
Secretary (Resigned) 6 August 1992 Parkside, Chesterton, Bicester, Oxon, OX26 1UF
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary (Resigned) 6 August 1992 Temple House, 20 Holywell Row, London, EC2A 4JB
FLACK, Ann Christine
Director (Resigned) 6 August 1992 Company Secretary Parkside, Chesterton, Bicester, Oxon, OX26 1UF
FLACK, Michael Bruce
Director (Resigned) 6 August 1992 Designer Parkside, Chesterton, Bicester, Oxon, OX26 1UF

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Plastic & Film Holdings Ltd
44 Potters Lane Kiln Farm
Milton Keynes MK11 3HQ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: England & Wales
Legal form: Company
Place registered: England & Wales
Registration number: 9853533

Office Location

Street Address 44 POTTERS LANE
KILN FARM
Post Town MILTON KEYNES
Post Code MK11 3HQ

Companies in the same location

Entity Name Office Address Incorporation Date Status
Advanced Plastic Technology Limited 44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ 1991-07-15 Active
Plastic & Film Holdings Limited 44 Potters Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HQ 2015-11-03 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Beauty By Me Limited 41 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ 2017-12-18 Active
Lymce Ltd 48 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ 2017-04-10 Active - Proposal to Strike off
Edge Pa Ltd 45 Potters Lane Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ 2013-06-03 Active
Maglex Limited 46 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ 2008-08-26 Active - Proposal to Strike off
John Briars Garage Doors Ltd 52 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ 2004-08-27 Active
Reynolds Engineering Limited 50 Potters Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HQ 1996-08-27 Active
Training Management Systems Limited 48 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ 2020-10-19 Active
Page By Paige Ltd 41 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ 2020-02-03 Active
Milton Keynes Cheerleading Academy (mkca) C.i.c. 41 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ 2018-06-19 Active
Polar Printers Limited 48 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ 2017-08-30 Active - Proposal to Strike off
Find all companies in post code MK11 3HQ

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
GLIONNA, Daniel Carr Tully
Secretary (Active) 3 April 2002 Company Director 44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ
GLIONNA, Daniel Carr Tully
Director (Active) 3 April 2002 Company Director 44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ
MACKINNON, Carol Dawn
Director (Active) 3 April 2002 Accountant 44 Potters Lane, Kiln Farm, Milton Keynes, England, MK11 3HQ
FLACK, Ann Christine
Secretary (Resigned) 6 August 1992 Parkside, Chesterton, Bicester, Oxon, OX26 1UF
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary (Resigned) 6 August 1992 Temple House, 20 Holywell Row, London, EC2A 4JB
FLACK, Ann Christine
Director (Resigned) 6 August 1992 Company Secretary Parkside, Chesterton, Bicester, Oxon, OX26 1UF
FLACK, Michael Bruce
Director (Resigned) 6 August 1992 Designer Parkside, Chesterton, Bicester, Oxon, OX26 1UF

Companies with the same officer

Officer Name Company Name Office Address Status
GLIONNA, Daniel Carr Tully ADVANCED PLASTIC TECHNOLOGY LIMITED 44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ Active
GLIONNA, Daniel Carr Tully PLASTIC & FILM HOLDINGS LIMITED 44 Potters Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HQ Active
MACKINNON, Carol Dawn ADVANCED PLASTIC TECHNOLOGY LIMITED 44 Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ Active

Competitor

Search similar business entities

Post Town MILTON KEYNES
Post Code MK11 3HQ
SIC Code 28990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.