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P.f.k. Ling Limited NORFOLK


P.f.k. Ling started in year 1961 as Private Limited Company with registration number 00710435. The P.f.k. Ling company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Norfolk at 55 Mendham Lane. Postal code: IP20 9DW.

The firm has 2 directors, namely Matthew B., Christopher J.. Of them, Christopher J. has been with the company the longest, being appointed on 25 January 1992 and Matthew B. has been with the company for the least time - from 22 February 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anne J. who worked with the the firm until 30 September 2014.

P.f.k. Ling Limited Address / Contact

Office Address 55 Mendham Lane
Office Address2 Harleston
Town Norfolk
Post code IP20 9DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00710435
Date of Incorporation Wed, 13th Dec 1961
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 63 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 Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Matthew B.

Position: Director

Appointed: 22 February 2017

Christopher J.

Position: Director

Appointed: 25 January 1992

Anne J.

Position: Director

Resigned: 10 June 2022

David J.

Position: Director

Resigned: 19 March 2019

Belinda F.

Position: Director

Appointed: 27 July 2017

Resigned: 10 June 2022

Paul B.

Position: Director

Appointed: 16 April 2004

Resigned: 17 September 2019

Anne J.

Position: Secretary

Appointed: 05 October 1991

Resigned: 30 September 2014

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Cejam 73 Limited from Harleston, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David J. This PSC owns 25-50% shares. The third one is Anne J., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Cejam 73 Limited

55 Mendham Lane, Harleston, Norfolk, IP20 9DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 12728192
Notified on 29 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David J.

Notified on 5 October 2016
Ceased on 29 December 2020
Nature of control: 25-50% shares

Anne J.

Notified on 5 October 2016
Ceased on 29 December 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
Free Download (37 pages)

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