Pkl Group (UK) started in year 1988 as Private Limited Company with registration number 02308713. The Pkl Group (UK) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Gloucestershire at Stella Way Bishops Cleeve. Postal code: GL52 7DQ.
Currently there are 7 directors in the the firm, namely Rachel M., Neil G. and Karen R. and others. In addition one secretary - William P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the GL52 7DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0200190 . It is located at Stoke Road, Bishops Cleeve, Cheltenham with a total of 10 carsand 7 trailers.
| Office Address | Stella Way Bishops Cleeve |
| Office Address2 | Cheltenham |
| Town | Gloucestershire |
| Post code | GL52 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 02308713 |
| Date of Incorporation | Tue, 25th Oct 1988 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 01 June 2018
Position: Secretary
Appointed: 07 October 2013
Position: Director
Appointed: 01 November 2009
Position: Director
Appointed: 06 December 1991
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Pkl Topco Limited from Cheltenham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pkl Topco Ltd that entered Cheltenham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pkl Parent Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pkl Topco Limited
Pkl Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
| Legal authority | The Law Of England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 07110339 |
| Notified on | 31 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pkl Topco Ltd
Pkl Group (Uk) Ltd Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk Company Number 06627298 |
| Registration number | 06627298 |
| Notified on | 20 July 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pkl Parent Ltd
Pkl Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Company Register |
| Registration number | 06627298 |
| Notified on | 18 May 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Stoke Road | |
|---|---|
| Address | Bishops Cleeve |
| City | Cheltenham |
| Post code | GL52 4XN |
| Vehicles | 10 |
| Trailers | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 15th, April 2023 |
accounts | Free Download (31 pages) |
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