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PIKEGLADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pikeglade Limited. The company was founded 24 years ago and was given the registration number 03967273. The firm's registered office is in CANTERBURY. You can find them at Robert Brett House, Ashford Road, Canterbury, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PIKEGLADE LIMITED
Company Number:03967273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robert Brett House, Ashford Road, Canterbury, England, CT4 7PP

Secretary01 January 2020Active
Lower Court, Shuttlesfield Lane Ottinge, Canterbury, CT4 6XJ

Director14 April 2000Active
17, Savile Row, London, England, W1S 3PN

Director17 February 2023Active
Robert Brett House, Ashford Road, Canterbury, England, CT4 7PP

Director17 February 2023Active
17, Savile Row, London, England, W1S 3PN

Director17 February 2023Active
17, Savile Row, London, England, W1S 3PN

Director17 February 2023Active
Robert Brett House, Ashford Road, Canterbury, England, CT4 7PP

Director17 February 2023Active
Tithe Barn, Chuck Hatch, Hartfield, TN7 4EX

Secretary25 July 2002Active
104 Station Road West, Canterbury, CT2 8DW

Secretary14 April 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 April 2000Active
Robert Brett House, Ashford Road, Canterbury, England, CT4 7PP

Director05 January 2021Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 April 2000Active

People with Significant Control

Nova Cement Uk Limited
Notified on:17 February 2023
Status:Active
Country of residence:England
Address:17, Savile Row, London, England, W1S 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Brett & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Robert Brett House, Ashford Road, Canterbury, England, CT4 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-02-28Resolution

Resolution.

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2023-02-28Incorporation

Memorandum articles.

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2023-02-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-23Confirmation statement

Confirmation statement.

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2023-02-23Capital

Capital allotment shares.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-23Officers

Appoint person director company with name date.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-23Officers

Termination director company with name termination date.

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2023-02-23Officers

Change person secretary company with change date.

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2022-11-15Change of name

Certificate change of name company.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Resolution

Resolution.

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2021-01-06Officers

Appoint person director company with name date.

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2020-11-20Accounts

Accounts with accounts type dormant.

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