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PK ENGINEERING SOLUTIONS LIMITED

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

This company is commonly known as Pk Engineering Solutions Limited. The company was founded 10 years ago and was given the registration number 09057893. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 4 Lingfield Road, , Stockton-on-tees, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PK ENGINEERING SOLUTIONS LIMITED
Company Number:09057893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:4 Lingfield Road, Stockton-on-tees, England, TS19 7PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lingfield Road, Stockton-On-Tees, United Kingdom, TS19 7PJ

Director27 May 2014Active
Suite 80, 6 Queen Street, Huddersfield, England, HD1 2SQ

Secretary17 July 2022Active
Suite 80, 6 Queen Street, Huddersfield, England, HD1 2SQ

Corporate Secretary01 February 2023Active
Suite 80, 6 Queen Street, Suite 80, Huddersfield, England, HD1 2SQ

Corporate Director01 February 2023Active

People with Significant Control

Mr Paul Ashley Williams
Notified on:01 January 2022
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Suite 80, 6 Queen Street, Huddersfield, England, HD1 2SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Clarey
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:7a, Hope Street, Crook, United Kingdom, DL15 9HS
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 (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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-20Officers

Termination secretary company with name termination date.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-06Officers

Termination secretary company with name termination date.

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2023-03-06Officers

Appoint corporate secretary company with name date.

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2023-03-06Officers

Appoint corporate director company with name date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-17Officers

Appoint person secretary company with name date.

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2022-07-17Address

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

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2022-07-05Address

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

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-04-30Address

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

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