This company is commonly known as Pke Lighting Limited. The company was founded 33 years ago and was given the registration number 02602430. The firm's registered office is in LEIGH. You can find them at Unit E7 Walter Leigh Way, Moss Industrial Estate, Leigh, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.
| Name | : | PKE LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 02602430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1991 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit E7 Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Cheapside, London, England, EC2V 6DT | Secretary | 07 July 2022 | Active |
| 100, Cheapside, London, England, EC2V 6DT | Director | 07 July 2022 | Active |
| 100, Cheapside, London, England, EC2V 6DT | Director | 07 July 2022 | Active |
| 100, Cheapside, London, England, EC2V 6DT | Director | 07 July 2022 | Active |
| 1 Abbotsfold Road, Boothstown, Worsley, M28 1ED | Secretary | 19 September 1991 | Active |
| Flat C 6/F Block 23, Bagiuo Villa 555 Victoria Road, Hong Kong, FOREIGN | Director | 19 September 1991 | Active |
| Northbank Industrial Park, Omega Drive, Irlam, Manchester, England, M44 5GR | Director | 04 July 2022 | Active |
| 1 Abbotsfold Road, Worsley, Manchester, M28 1ED | Director | 16 August 1991 | Active |
| 5, Cavendish Road, Worsley, Manchester, England, M28 2TQ | Director | 16 August 1991 | Active |
| Pke Lighting Holdings Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7, Croft Court, Moss Industrial Estate, Leigh, United Kingdom, WN7 8PT |
| Nature of control | : |
|
| Mr James Herbert Pollard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Northbank Indusstrial Park, Omega Drive, Manchester, England, M44 5BD |
| Nature of control | : |
|
| Mr Michael James Pollard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Northbank Indusstrial Park, Omega Drive, Manchester, England, M44 5BD |
| Nature of control | : |
|
| Mrs Brenda Pollard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Northbank Indusstrial Park, Omega Drive, Manchester, England, M44 5BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
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