PK FOOD CONCEPTS LTD. - LIVERPOOL
| Company Profile | Company Filings |
Overview
PK FOOD CONCEPTS LTD. is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
PK FOOD CONCEPTS LTD. was incorporated 14 years ago on 15/10/2009 and has the registered number: 07043579. The accounts status is GROUP.
PK FOOD CONCEPTS LTD. was incorporated 14 years ago on 15/10/2009 and has the registered number: 07043579. The accounts status is GROUP.
PK FOOD CONCEPTS LTD. - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2017 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
GELLAW 321 LIMITED (until 04/05/2010)
GELLAW 321 LIMITED (until 04/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2018 | 08/09/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2018-08-10 | CURRENT |
| MR JAMES OLIVER TUGWELL | Sep 1993 | British | Director | 2018-09-28 | CURRENT |
| MR DAVID JOHN TURNER | Feb 1981 | British | Director | 2017-09-19 UNTIL 2018-09-28 | RESIGNED |
| MR GUY TRUMAN | Jul 1970 | British | Director | 2010-06-28 UNTIL 2018-04-30 | RESIGNED |
| MR PAUL KINGSLEY-BATES | Sep 1965 | British | Director | 2015-01-05 UNTIL 2018-08-10 | RESIGNED |
| MRS FIONA MCANENA | Jul 1964 | British | Director | 2015-01-23 UNTIL 2017-01-11 | RESIGNED |
| MR ANTOINE FABIEN RAOUX | Dec 1971 | French | Director | 2013-11-13 UNTIL 2015-03-05 | RESIGNED |
| MR IAN MARK RICK | Nov 1963 | English | Director | 2010-05-25 UNTIL 2017-08-31 | RESIGNED |
| MR HOWARD ROBERT FARQUHAR | Sep 1958 | English | Director | 2009-11-13 UNTIL 2014-12-18 | RESIGNED |
| MR RICHARD ANTHONY BABINGTON | Sep 1974 | British | Director | 2009-12-01 UNTIL 2013-10-31 | RESIGNED |
| MR ANDREW THOMAS BORKOWSKI | Jun 1962 | British | Director | 2009-10-15 UNTIL 2009-11-13 | RESIGNED |
| MR LAWRENCE GEORGE DEAN | Aug 1976 | British | Director | 2015-03-05 UNTIL 2017-09-30 | RESIGNED |
| MICHAEL JOHN COLE | Nov 1947 | British | Director | 2009-11-14 UNTIL 2015-01-06 | RESIGNED |
| CRESCENT HILL LIMITED | Corporate Secretary | 2009-10-15 UNTIL 2010-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stage Capital Management Limited | 2016-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Nbgi Private Equity Fund Ii Llp | 2016-04-06 - 2016-10-01 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |