PKE LIGHTING LIMITED - LONDON


Company Profile Company Filings

Overview

PKE LIGHTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PKE LIGHTING LIMITED was incorporated 33 years ago on 17/04/1991 and has the registered number: 02602430. The accounts status is FULL and accounts are next due on 30/04/2024.

PKE LIGHTING LIMITED - LONDON

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN WRIGHT Oct 1966 British Director 2022-07-07 CURRENT
MR MICHAEL RICHARD PRATT Mar 1964 British Director 2022-07-07 CURRENT
MR PHILIP JOHN PARKER Jan 1979 British Director 2022-07-07 CURRENT
MR ERIC WATKINS Secretary 2022-07-07 CURRENT
JAMES HERBERT POLLARD Jan 1938 British Director 1991-08-16 UNTIL 2018-03-17 RESIGNED
MR DEREK CHOW Sep 1954 British Director 1991-09-19 UNTIL 1992-10-26 RESIGNED
MRS. HAYLEY POLLARD Oct 1966 British Director 2022-07-04 UNTIL 2022-07-07 RESIGNED
BRENDA POLLARD British Secretary 1991-09-19 UNTIL 2022-07-07 RESIGNED
MR MICHAEL POLLARD Jul 1965 British Director 1991-08-16 UNTIL 2022-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pke Lighting Holdings Limited 2020-03-10 Leigh   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Herbert Pollard 2016-04-06 - 2020-03-10 1/1938 Manchester   Ownership of shares 25 to 50 percent
Mr Michael James Pollard 2016-04-06 - 2020-03-10 7/1964 Manchester   Ownership of shares 25 to 50 percent
Mrs Brenda Pollard 2016-04-06 - 2020-03-10 1/1941 Manchester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBELT RENTALS LIMITED LONDON ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
LUX TRAFFIC CONTROLS LIMITED LONDON ENGLAND Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ASHTEAD GROUP PUBLIC LIMITED COMPANY LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MATHER & STUART GENERATORS LIMITED LONDON ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GEMEQUAL PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
PLANT AND SITE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED LONDON Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
IMPRESS BRAND MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
ATM TRAFFIC SOLUTIONS LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
ATM (SCOTLAND) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATM (SIGNS) LIMITED LONDON ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PLANT AND SITE SERVICES HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MATHER & STUART HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MATHER & STUART LIMITED LONDON ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ALPHA GRIP (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MEDIA ACCESS SOLUTIONS (MAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
B & E INVESTMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PKE LIGHTING HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHEEKY CHARGERS LTD COVENTRY ENGLAND Active NO ACCOUNTS FILED 35130 - Distribution of electricity

Free Reports Available

Report Date Filed Date of Report Assets
PKE_LIGHTING_LIMITED - Accounts 2024-05-17 30-04-2023 £16,323,970 equity
PKE_LIGHTING_LIMITED - Accounts 2023-04-01 30-04-2022 £5,095,915 Cash £17,003,239 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVE TRAKWAY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MOVIETECH CAMERA RENTALS LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MOVIETECH CYMRU LTD LONDON ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
ORGVUE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
MEDIA ACCESS SOLUTIONS (MAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
ALPHA GRIP (CARDIFF) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASHTEAD PLANT HIRE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PKE LIGHTING HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORGVUE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GARRIGUES UK LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active SMALL None Supplied