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PK CONSTRUCTION MANAGEMENT SERVICES LTD

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

This company is commonly known as Pk Construction Management Services Ltd. The company was founded 17 years ago and was given the registration number 06127803. The firm's registered office is in WARRINGTON. You can find them at 1st Floor 264 Manchester Road, , Warrington, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PK CONSTRUCTION MANAGEMENT SERVICES LTD
Company Number:06127803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom, WA1 3RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Orford Lane, Orford, Warrington, United Kingdom, WA2 7AR

Corporate Secretary26 February 2007Active
7 Beane Road, Watton At Stone, Hertford, England, SG14 3RG

Director26 February 2007Active

People with Significant Control

Mr Peter Knowles
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adam Harborow
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Jane Harborow
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Knowles
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:7, Beane Road, Hertford, United Kingdom, SG14 3RG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-28Accounts

Change account reference date company previous shortened.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Officers

Change person director company with change date.

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2018-03-26Address

Change registered office address company with date old address new address.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-29Accounts

Change account reference date company previous shortened.

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