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 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
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 |
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 |