PKL GROUP LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
PKL GROUP LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
PKL GROUP LIMITED was incorporated 39 years ago on 05/10/1984 and has the registered number: 01853210. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PKL GROUP LIMITED was incorporated 39 years ago on 05/10/1984 and has the registered number: 01853210. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PKL GROUP 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 |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-09-20 | CURRENT | ||
| MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2022-09-27 | CURRENT |
| EARL OF ANTHONY SHAFTESBURY | May 1938 | British | Director | RESIGNED | |
| JOHN JAMES TOMALIN | Sep 1941 | British | Director | RESIGNED | |
| MR SIMON HUGH BOTTOMLEY | Nov 1962 | British | Secretary | 1991-11-01 UNTIL 1999-03-18 | RESIGNED |
| CHABEELALL HURHANGEE | Sep 1954 | British | Secretary | 1999-03-18 UNTIL 2007-08-06 | RESIGNED |
| MRS SHIRLEY GAIK HEAH LAW | Oct 1945 | British | Secretary | 2007-08-06 UNTIL 2016-02-01 | RESIGNED |
| MR GREGORY WOLCOUGH | Oct 1937 | British | Secretary | RESIGNED | |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2007-08-06 UNTIL 2021-11-30 | RESIGNED |
| MR DAVID ALEXANDER KEOWN-BOYD | Jan 1928 | English | Director | RESIGNED | |
| JOHN ARTHUR SPOONER | Dec 1953 | British | Director | 1993-09-15 UNTIL 1996-01-17 | RESIGNED |
| MRS. ADRIENNE ELIZABETH LEA CLARKE | Mar 1964 | British | Director | 2017-07-31 UNTIL 2022-10-03 | RESIGNED |
| MR BASIL THOMAS RICHARD SCRUBY | Mar 1935 | British | Director | 1991-11-01 UNTIL 1996-01-17 | RESIGNED |
| MR HAROLD MARTIN PHILLIPS | May 1944 | British | Director | RESIGNED | |
| CHRISTOPHER EALES | May 1963 | British | Director | 1996-01-16 UNTIL 1997-07-22 | RESIGNED |
| CHABEELALL HURHANGEE | Sep 1954 | British | Director | 1999-03-18 UNTIL 2012-12-31 | RESIGNED |
| MR DORON RAPHAEL GREEN | Jun 1950 | British | Director | 1996-01-17 UNTIL 2015-12-31 | RESIGNED |
| TREVOR JOHN BEDFORD | Jun 1934 | British | Director | RESIGNED | |
| MR. JIM CLARKE | Mar 1960 | British | Director | 2008-07-21 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rpt Management Services Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |