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Pkl Group Limited ALTRINCHAM


Pkl Group started in year 1984 as Private Limited Company with registration number 01853210. The Pkl Group company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT.

The company has 2 directors, namely David P., Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 30 November 2021 and David P. has been with the company for the least time - from 27 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pkl Group Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01853210
Date of Incorporation Fri, 5th Oct 1984
Industry Non-trading company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

David P.

Position: Director

Appointed: 27 September 2022

Richard T.

Position: Director

Appointed: 30 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 September 2012

Adrienne C.

Position: Director

Appointed: 31 July 2017

Resigned: 03 October 2022

Jim C.

Position: Director

Appointed: 21 July 2008

Resigned: 31 July 2017

Shirley L.

Position: Secretary

Appointed: 06 August 2007

Resigned: 01 February 2016

Gareth W.

Position: Director

Appointed: 06 August 2007

Resigned: 30 November 2021

Chabeelall H.

Position: Secretary

Appointed: 18 March 1999

Resigned: 06 August 2007

Chabeelall H.

Position: Director

Appointed: 18 March 1999

Resigned: 31 December 2012

Doron G.

Position: Director

Appointed: 17 January 1996

Resigned: 31 December 2015

Christopher E.

Position: Director

Appointed: 16 January 1996

Resigned: 22 July 1997

John S.

Position: Director

Appointed: 15 September 1993

Resigned: 17 January 1996

Simon B.

Position: Secretary

Appointed: 01 November 1991

Resigned: 18 March 1999

Basil S.

Position: Director

Appointed: 01 November 1991

Resigned: 17 January 1996

Harold P.

Position: Director

Appointed: 03 July 1991

Resigned: 30 June 2000

Trevor B.

Position: Director

Appointed: 03 July 1991

Resigned: 17 January 1996

John T.

Position: Director

Appointed: 03 July 1991

Resigned: 30 September 1991

Anthony S.

Position: Director

Appointed: 03 July 1991

Resigned: 17 January 1996

David K.

Position: Director

Appointed: 03 July 1991

Resigned: 13 July 1993

Gregory W.

Position: Secretary

Appointed: 03 July 1991

Resigned: 04 October 1991

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Rpt Management Services Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", 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.

Rpt Management Services Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 465446
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 30th, August 2023
Free Download (6 pages)

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