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PK CONTROLS LIMITED

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

This company is commonly known as Pk Controls Limited. The company was founded 21 years ago and was given the registration number 04609293. The firm's registered office is in BOLTON. You can find them at The Meads, Markland Hill, Bolton, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:PK CONTROLS LIMITED
Company Number:04609293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:The Meads, Markland Hill, Bolton, England, BL1 5AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Northgate, Cleckheaton, BD19 3HH

Secretary05 December 2002Active
5-7, Northgate, Cleckheaton, BD19 3HH

Director28 April 2006Active
5-7, Northgate, Cleckheaton, BD19 3HH

Director05 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mrs Mayumi Kitching
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Japanese
Address:5-7, Northgate, Cleckheaton, BD19 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mark Kitching
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:5-7, Northgate, Cleckheaton, BD19 3HH
Nature of control:
  • Ownership of shares 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 (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
2022-10-20Gazette

Gazette dissolved liquidation.

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2022-07-20Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-09Resolution

Resolution.

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2021-11-05Address

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

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2021-11-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-17Officers

Change person secretary company with change date.

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2016-02-17Officers

Change person director company with change date.

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2016-02-17Officers

Change person director company with change date.

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2016-02-17Address

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

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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