PK VENEERING LIMITED

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

This company is commonly known as Pk Veneering Limited. The company was founded 15 years ago and was given the registration number 06845655. The firm's registered office is in CREWE. You can find them at Unit 6-7 Quakers Coppice, Crewe Gates Ind Est, Crewe, Cheshire. This company's SIC code is 16210 - Manufacture of veneer sheets and wood-based panels.

Company Information

Name	:	PK VENEERING LIMITED
Company Number	:	06845655
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2009
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	16210 - Manufacture of veneer sheets and wood-based panels 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address	:	Unit 6-7 Quakers Coppice, Crewe Gates Ind Est, Crewe, Cheshire, CW1 6FA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 6-7, Quakers Coppice, Crewe Gates Ind Est, Crewe, CW1 6FA	Director	26 January 2018	Active
Unit 6-7, Quakers Coppice, Crewe Gates Ind Est, Crewe, CW1 6FA	Director	26 January 2018	Active
Unit 6-7, Quakers Coppice, Crewe Gates Ind Est, Crewe, CW1 6FA	Director	26 January 2018	Active
42, Lime Tree Avenue, Crewe, England, CW1 4HN	Director	12 March 2009	Active
Holding 8, Brine Pits Lane, Coole Pilate, Nantwich, England, CW5 8AX	Director	12 March 2009	Active

People with Significant Control

Mr Karl Anthony Bird
Notified on	:	26 January 2018
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Address	:	Unit 6-7, Quakers Coppice, Crewe, CW1 6FA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Neil Steventon Bradley
Notified on	:	26 January 2018
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Address	:	Unit 6-7, Quakers Coppice, Crewe, CW1 6FA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Anthony Graham Holland
Notified on	:	26 January 2018
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Address	:	Unit 6-7, Quakers Coppice, Crewe, CW1 6FA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Philip William Cooper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	English
Address	:	Unit 6-7, Quakers Coppice, Crewe, CW1 6FA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-02-21	Gazette	Gazette dissolved voluntary.	Download
2022-12-06	Gazette	Gazette notice voluntary.	Download
2022-11-29	Dissolution	Dissolution application strike off company.	Download
2022-10-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-25	Accounts	Change account reference date company current extended.	Download
2022-01-31	Confirmation statement	Confirmation statement with updates.	Download
2021-12-07	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-08	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-12	Confirmation statement	Confirmation statement with updates.	Download
2019-12-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-28	Confirmation statement	Confirmation statement with updates.	Download
2018-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-30	Officers	Termination director company with name termination date.	Download
2018-03-30	Persons with significant control	Cessation of a person with significant control.	Download
2018-01-26	Persons with significant control	Cessation of a person with significant control.	Download
2018-01-26	Persons with significant control	Notification of a person with significant control.	Download
2018-01-26	Persons with significant control	Notification of a person with significant control.	Download
2018-01-26	Persons with significant control	Notification of a person with significant control.	Download
2018-01-26	Confirmation statement	Confirmation statement with updates.	Download
2018-01-26	Officers	Termination director company with name termination date.	Download
2018-01-26	Officers	Appoint person director company with name date.	Download
2018-01-26	Officers	Appoint person director company with name date.	Download
2018-01-26	Officers	Appoint person director company with name date.	Download
2017-11-24	Accounts	Accounts with accounts type total exemption full.	Download