PKL LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

PKL LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
PKL LIMITED was incorporated 46 years ago on 14/09/1977 and has the registered number: 01330013. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PKL LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-01-08 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
MARK RICHARD KRAVEN Sep 1964 British Director 1999-05-14 UNTIL 1999-05-14 RESIGNED
MR HAROLD MARTIN PHILLIPS May 1944 British Director 1998-01-09 UNTIL 2000-06-30 RESIGNED
DARREN JOHN MOSLEY Nov 1964 Director 1997-02-14 UNTIL 1998-01-09 RESIGNED
JAMES VINCENT ROOKER ROBERTS May 1948 British Director 1998-01-09 UNTIL 1999-04-09 RESIGNED
ANNABELLE CLARE MCMULLAN Dec 1960 British Director 1998-01-09 UNTIL 1999-04-30 RESIGNED
ELIZABETH MARGARET MCCALLUM Mar 1949 British Director 1998-01-09 UNTIL 1998-05-31 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director RESIGNED
LISA EMMA SIMON May 1971 British Director 1999-05-14 UNTIL 2010-04-15 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2010-02-25 UNTIL 2021-11-30 RESIGNED
MICHAEL CHARLES NOWER Oct 1949 British Nominee Director 1994-06-10 UNTIL 1997-02-14 RESIGNED
DARREN JOHN MOSLEY Nov 1964 Secretary 1997-02-14 UNTIL 1998-01-09 RESIGNED
SHIRLEY GAIK HEAH LAW Secretary 2013-01-08 UNTIL 2016-02-01 RESIGNED
CHABEELALL HURHANGEE Sep 1954 British Secretary 1999-03-18 UNTIL 2012-12-31 RESIGNED
DEREK PLATTS CREFFIELD Aug 1936 British Secretary RESIGNED
MR SIMON HUGH BOTTOMLEY Nov 1962 British Secretary 1998-01-09 UNTIL 1999-03-18 RESIGNED
MRS KAREN BRIGID KALDEZAR Jul 1952 British Director 1998-01-09 UNTIL 2010-04-15 RESIGNED
ETHAN SUTARIA Jul 1955 British Director 1999-03-01 UNTIL 1999-12-31 RESIGNED
MARK RICHARD KRAVEN Sep 1964 British Director 2005-01-28 UNTIL 2010-04-15 RESIGNED
MR HARRY DOUGLAS HILL Apr 1948 British Director RESIGNED
JENNIFER JEPP Nov 1946 British Director 1998-01-09 UNTIL 1998-11-30 RESIGNED
CHABEELALL HURHANGEE Sep 1954 British Director 1999-03-18 UNTIL 2010-04-15 RESIGNED
JENNIFER ELLEN CAINES HARRIS Aug 1965 British Director 1998-01-09 UNTIL 1999-05-10 RESIGNED
MR DORON RAPHAEL GREEN Jun 1950 British Director 1999-04-01 UNTIL 2010-04-15 RESIGNED
LOUISE MATILDA GOOD Aug 1966 British Director 2005-01-28 UNTIL 2010-04-15 RESIGNED
DAVID VINCENT GEORGE Aug 1946 British Director 1997-02-14 UNTIL 1998-01-09 RESIGNED
MARCIANA DU CLOUX Feb 1947 Australian Director 1998-01-30 UNTIL 1999-05-10 RESIGNED
DEREK PLATTS CREFFIELD Aug 1936 British Director 1998-01-09 UNTIL 2001-03-30 RESIGNED
MR SIMON HUGH BOTTOMLEY Nov 1962 British Director 1998-01-09 UNTIL 1999-03-18 RESIGNED
JUDY ANDREW Jan 1955 British Director 1999-05-14 UNTIL 1999-09-01 RESIGNED
JUDY ANDREW Jan 1955 British Director 2000-08-01 UNTIL 2010-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Estate Agents Limited 2016-04-06 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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