PKL GROUP LIMITED
Non-Trading
General Information
NAME
PKL GROUP LIMITED
COMPANY NUMBER
01853210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/10/1984
(40 years and 1 months old)
WEBSITE
www.pkl.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 04124266300
TPS: No
2 Midmoor House
Kew Road
Richmond
Surrey
TW9 2NQ
39 Foley Street
London
W1W 7TP
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
5-7 Church Road Wimbledon Villages
London
SW19 5DW
Telephone: 89469447
53 Paddington Street
London
W1U 4HT
7th Floor
Lincoln House
296-302-392 High Holborn
London
WC1V 7JH
Stella Way
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 7DQ
Telephone: 663000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/07/2024 | David Kerry Plumtree (928064292) has left the board |
| 15/07/2024 | New Board Member Adrian Paul Scott (910671115) Appointed |
Credit Risk Overview
Want to learn more about PKL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PKL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PKL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2012 - Present (12 years and 2 months) 20/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
30/06/2024 - Present (4 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 43 Past: 6 |
View Report |
|
03/07/1991 - Present (33 years and 4 months) Born in Oct 1937 |
Resigned | Secretary |
Current: 2 Past: 16 |
View Report |
|
03/07/1991 - 30/09/1991 (2 months) Born in Sep 1941 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/07/2024 | David Kerry Plumtree (928064292) has left the board |
| 15/07/2024 | New Board Member Adrian Paul Scott (910671115) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member David Kerry Plumtree (928064292) Appointed |
| 17/10/2022 | Adrienne Elizabeth Lea Clarke (906378315) has left the board |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Richard Twigg (929030903) Appointed |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 26/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/08/2017 | Jim Clarke (912713184) has left the board |
| 21/08/2017 | New Board Member Adrienne Elizabeth Lea Clarke (906378315) Appointed |
| 09/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 04/02/2016 | Shirley Gaik Heah Law (900339343) has left the board |
| 04/02/2016 | Shirley Gaik Heah Law (900339343) has left the board |
| 25/01/2016 | Doron Raphael Green (903046035) has left the board |
| 29/08/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (917256208) has left the board |
| 02/09/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 13/01/2014 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
| 10/01/2013 | Chabeelall Hurhangee (904056445) has left the board |
| 05/10/2012 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED Appointed |
| 05/10/2012 | Change in Reg. Office |
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