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 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
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 |