This company is commonly known as P & K Properties (uk) Ltd. The company was founded 24 years ago and was given the registration number 03946112. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | P & K PROPERTIES (UK) LTD |
|---|---|---|
| Company Number | : | 03946112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG | Secretary | 13 March 2000 | Active |
| 48, - 52, Penny Lane Mossley Hill, Liverpool, L18 1DG | Director | 01 February 2024 | Active |
| 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG | Director | 13 March 2000 | Active |
| 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG | Director | 13 March 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 March 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 March 2000 | Active |
| Mrs Yvonne Disley | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Address | : | 48, - 52, Liverpool, L18 1DG |
| Nature of control | : |
|
| Mr Gary Disley | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Address | : | 48, - 52, Liverpool, L18 1DG |
| Nature of control | : |
|
| Mrs Kerry Ann Mudd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG |
| Nature of control | : |
|
| Mr Paul Mudd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Change of name | Certificate change of name company. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-17 | Incorporation | Memorandum articles. | Download |
| 2024-02-13 | Capital | Capital name of class of shares. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Officers | Change person secretary company with change date. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
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