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P.K.F. GLOBAL LIMITED

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

This company is commonly known as P.k.f. Global Limited. The company was founded 29 years ago and was given the registration number 03063260. The firm's registered office is in BOREHAMWOOD. You can find them at Unit 2 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:P.K.F. GLOBAL LIMITED
Company Number:03063260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1995
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 2 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, WD6 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Warren, Radlett, United Kingdom, WD7 7DX

Director10 July 2003Active
Unit 2 Devonshire Business Park, Chester Road, Borehamwood, WD6 1LT

Director10 April 2017Active
116a Barnhill Road, Wembley Park, HA9 9BX

Secretary13 September 1999Active
19, Oakhampton Road, London, NW7 1NG

Secretary10 July 2003Active
4 Guillemot Court, 2 Raven Close, London, NW9 5BH

Secretary01 June 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary01 June 1995Active
25 Shenley Hill, Radlett, WD7 7AU

Director10 September 1999Active
116a Barnhill Road, Wembley Park, HA9 9BX

Director01 June 1995Active
19, Oakhampton Road, London, NW7 1NG

Director10 September 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director01 June 1995Active

People with Significant Control

Mr David Karzimierz Papierowski
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Unit 2 Devonshire Business Park, Borehamwood, WD6 1LT
Nature of control:
  • Significant influence or control
Mr Sujanto Ferdi
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Unit 2 Devonshire Business Park, Borehamwood, WD6 1LT
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Change account reference date company previous shortened.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-29Accounts

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2023-10-23Accounts

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2022-12-28Accounts

Accounts with accounts type group.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type group.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type group.

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2021-01-22Accounts

Change account reference date company previous shortened.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type group.

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2019-12-02Accounts

Accounts with accounts type group.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Change account reference date company previous shortened.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

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2018-06-13Accounts

Accounts with accounts type full.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-22Officers

Termination secretary company with name termination date.

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2017-11-01Persons with significant control

Cessation of a person with significant control.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Change account reference date company previous shortened.

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2017-06-17Accounts

Accounts with accounts type full.

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2017-06-16Officers

Appoint person director company with name date.

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